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

Minal Industries Limited shareholders have given their approval for the appointment of Mrs. Disha Hiteshkumar Rathod as a Non-Executive Independent Director. This decision, made through remote e-voting, saw the special resolution pass with a significant majority. Out of 89,743,230 total votes polled, 89,736,775 were cast in favour and 6,455 against, indicating strong investor support. This appointment is a key step in strengthening the company's board and corporate governance.