Board Meeting Announcement for Minal Industries Ltd - Nov 30, 2024

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and consoldiated unaudited financial results for the half year ended September 30 2024. Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve In continuation to our letter dated 9th November 2024 regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on November 14 2024 , inter alia, to consider and approve the un-audited standalone and consolidated Financial Results of the Company, for the quarter and half year September 30 2024 ('un-audited Financial Results'), we hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to a later date due to unavoidable circumstances (As per BSE Announcement Dated on 14/11/2024)