Intimation of Letter sent to Shareholders under Regulation 36(1)(B) of SEBI LODR, 2015
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Minal Industries Ltd has informed BSE that it has sent individual letters to shareholders whose email addresses are not registered, providing the weblink to the company's Annual Report for FY 2024-25 and the Notice for the upcoming 37th Annual General Meeting. The 37th AGM is scheduled for Friday, 26th September 2025 at 11:00 am IST, to be held via Video Conferencing / Other Audio Visual Means. The Annual Report is hosted on the company's website and also accessible on BSE and NSDL websites. The letter also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to consider dematerializing their shares, as per SEBI's Master Circular dated May 7, 2024.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders holding shares in physical form are advised to update KYC details to continue receiving dividend and other payments electronically, and to register email addresses for future communications.