Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and approve re-appointment of Shri Shrikant Jesinglal Parikh (DIN:00112642) as a Managing Director of the Company for further period of 05 (Five) years. 2. To consider and approve appointment of Statutory auditor of the Company. 3. To fix the Date Time and Venue for convening 36th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 36th Annual General Meeting of the Company. 5. Any other business with the permission of chair