Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
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Minal Industries Ltd has informed the BSE that its Board of Directors will meet on Friday, 13 February 2026 at the registered office in Andheri-East, Mumbai. The main agenda is to consider and approve the IND-AS compliant unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and nine months ended 31 December 2025. Any other business may be taken up with the Chair's permission. The trading window for dealing in the company's securities is already closed from 1 January 2026 and will reopen 48 hours after the results are declared on the stock exchange. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015. No financial figures, projections, or commentary are disclosed in this filing.
This is a routine procedural filing with no direct impact on shareholders or share price. Investors should watch for the actual Q3FY26 results to be released on or after 13 February 2026, which will provide insight into the company's revenue, profitability, and overall performance for the quarter ended December 2025.