Minal Industries Ltd — Updates, 25-07-2025: Company Update

Minal Industries Limited has announced a postal ballot process for its shareholders, facilitating remote e-voting. The key agenda is to approve the appointment of Ms. Disha Sahetekumar Rathod as a Non-Executive Independent Director. This move is crucial for strengthening the board's independence and governance. Shareholders registered by July 18, 2025, are eligible to vote. The e-voting window opens on July 25, 2025, at 9 AM and closes on August 23, 2025, at 5 PM. Results will be announced within two days of the voting period's conclusion.