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Awaiting price reaction for this filing.
Minal Industries Limited held its 37th AGM on 26th September 2025 via video conferencing, running from 11:00 AM to 11:13 AM with 68 members present and quorum in place. Chairman and Managing Director Shrikant Parikh led the meeting; all directors except Ajay Jormal Mehta attended. Shareholders considered 8 resolutions, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Director Divyanshu Navlakha (retiring by rotation), appointment of secretarial auditors, and approval of material related party transactions with Minal Infojewels Limited, Selection Inc (USA), and RSBL Jewels Partnership Firm. The secretarial audit report contained qualifications, which the board said were addressed in the directors' report. No speaker shareholders participated despite 10 registrations, and e-voting results are to be declared within two working days.
This is a routine procedural disclosure with no new strategic or financial update. Investors should monitor the upcoming voting results for confirmation of shareholder support, particularly on the multiple related party transactions which are governance items worth noting.