38th AGM results: all 5 resolutions approved

Board & Shareholder Meetings View source PDF Explain this filing

MINALIND · price

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AI summary

Minal Industries held its 38th AGM on 29 September 2026 via video conferencing. All 5 resolutions passed. Routine items (standalone and consolidated FY26 financial statements, director reappointment of Mr. Divyanshu Navlakha) got over 99.99% approval. Material related party transactions got 83.02% support (21,516 for, 4,400 against), with promoter votes excluded as invalid. Managing Director remuneration revision for Mr. Shrikant Parikh passed with 99.98% in favor. Total of 15,296 shareholders on record date; 68 attended via video conferencing.

Likely market impact

All routine AGM items passed with overwhelming shareholder support. Related party resolution saw lower but still comfortable 83% approval.