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

Minal Industries' shareholders have approved the appointment of Mrs. Disha Hiteshkumar Rathod as a Non-Executive Independent Director through a postal ballot. Her term is set for five years. With significant experience in the jewellery, gems, and diamond industry, alongside strong marketing skills, Mrs. Rathod is expected to provide valuable expertise and guidance. This move aims to bolster the company's corporate governance and industry benchmarks.