Minal Industries Ltd — Others, 26-08-2025: Others

Minal Industries' Board has approved key corporate governance appointments: M/s. MMY & Associates as Internal Auditors for FY 2025-26 and M/s HSPN & Associates LLP as Secretarial Auditors for FY 2025-26 to FY 2029-30. The Board also approved the Directors Report and 37th Annual Report for FY 2024-25. The 37th Annual General Meeting (AGM) will be held via Video Conferencing on September 26, 2025, with September 19, 2025, as the e-voting cut-off date. These decisions are crucial for ensuring compliance and shareholder engagement.