Minal Industries Ltd — Important, 04-09-2026: Company Update

Minal Industries Limited has announced its 38th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:30 AM, to be held via video conferencing. Shareholders can attend and vote on resolutions using the remote e-voting facility, available from September 26, 2026 (9 AM) to September 28, 2026 (5 PM). The cut-off date for voting eligibility is September 22, 2026. The company’s register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026. The annual report for FY2025-26 has been dispatched electronically.