Board Meeting Announcement for Minal Industries Ltd - May 30, 2025

Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2025 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March 2025; 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director