Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Awaiting price reaction for this filing.
Minal Industries Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025 at the registered office in Andheri-East, Mumbai. The key agenda is to consider and approve the IND-AS compliant Standalone and Consolidated Audited Financial Results along with the Audit Report for the quarter and financial year ended 31 March 2025, as required under SEBI LODR Regulation 33. The Board will also approve the Standalone and Consolidated Statement of Assets and Liabilities for the same period. Any other business may be taken up with the Chair's permission and majority consent of directors. The approved results will be uploaded on the BSE website after the meeting concludes.
This is a routine regulatory intimation ahead of the FY25 annual results announcement. Investors should watch for the actual audited numbers on 30 May 2025, which could move the stock depending on performance versus expectations. No immediate price impact is expected from the intimation itself.