Minal Industries Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

Minal Industries Limited has announced the closure of its Register of Members and Share Transfer Books from September 20, 2025, to September 26, 2025, inclusive. This closure is in preparation for the company's 37th Annual General Meeting, which is scheduled to take place on September 26, 2025. Shareholders should note these dates as they determine eligibility for participating in and voting at the AGM.