Minal Industries 38th AGM results: 5 resolutions passed on 29 Sept 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Minal Industries 38th AGM was held via video conferencing on 29 September 2026. All 5 resolutions passed: adoption of standalone and consolidated audited financials for FY ending March 2026 (99.99 percent in favour), reappointment of Mr. Divyanshu Navlakha as director (99.99 percent), material related party transactions (83.02 percent), and revision of Managing Director Shrikant Parikh remuneration (99.98 percent). Of 15,296 shareholders on record, 67 public shareholders attended via VC. Voting was through e-voting only.

Likely market impact

Routine procedural outcome. Approval of MD remuneration revision and material related party transactions are the key items for shareholders to note.