Minal Industries Ltd — Important, 29-08-2025: Company Update

Minal Industries Limited has submitted copies of newspaper advertisements regarding the Notice for its 37th Annual General Meeting (AGM). These notices, crucial for shareholder engagement, were published in both "News Hub" and "Prathakal," covering both English and Marathi readers. This ensures that all shareholders and stakeholders are duly informed about the upcoming AGM, an essential event for discussing the company's performance, strategic direction, and making key decisions. This is a standard corporate governance disclosure, reinforcing transparency for retail investors.