Minal Industries Ltd — Others, 25-08-2025: AGM/EGM

Minal Industries Limited shareholders have approved the appointment of Mrs. Disha Hiteshkumar Rathod as a Non-Executive Independent Director. This decision was made through a postal ballot and remote e-voting process. The resolution passed with an overwhelming majority, securing 8,97,36,775 votes (99.99%) in favour against 6,455 votes. This significant update strengthens the company's board composition, enhancing its corporate governance framework. For shareholders, this means a reinforced oversight structure, which is crucial for operational stability and long-term value creation.