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Awaiting price reaction for this filing.
Minal Industries Limited held its 1st Extra-Ordinary General Meeting on Friday, May 30, 2025, via Video Conferencing (VC). A technical glitch delayed the start, and the meeting ran from 11:34 AM to 12:00 PM (IST). Mr. Shrikant J. Parikh, Managing Director, chaired the meeting, and all directors attended through VC. The only business transacted was a Special Resolution to regularise the appointment of Mr. Divyanshu Navlakha (DIN: 01152140) as a Non-Executive Non-Independent Director. Remote e-voting was conducted from May 27 (9:00 AM) to May 29 (5:00 PM), 2025, with Mr. Kunal Sakpal of HSPN & Associates LLP appointed as scrutinizer. No speaker shareholders were present. Voting results along with the scrutinizer's report will be filed with BSE within 2 working days.
This is a routine corporate governance disclosure with no material financial impact. The regularisation of a non-executive director is a standard procedural step and is unlikely to move the stock price. Investors should wait for the voting results to be released.