Intimation regarding Book Closure for purpose of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Minal Industries Limited has informed the Bombay Stock Exchange about the closure of its Register of Members and Share Transfer Books. The book closure period runs from Saturday, 20th September 2025 to Friday, 26th September 2025, covering both days. This is being done to facilitate the company's 37th Annual General Meeting, which is scheduled to be held on Friday, 26th September 2025. The intimation has been issued under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The communication is signed by Shrikant J. Parikh, Managing Director of the company.
This is a routine procedural filing with no direct impact on share price. Shareholders should note that no share transfers or shareholder name changes will be processed during the book closure window (20-26 September 2025), and only shareholders on record by 19th September 2025 will be eligible to attend and vote at the AGM.