Newspaper Advertisement relating to 37th AGM of the Company
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 submitted copies of newspaper advertisements published on 3rd September 2025 regarding the dispatch of its 37th Annual General Meeting (AGM) notice. The advertisements were published in 'News Hub' (English) and 'Prathakal' (Marathi) editions, as required under SEBI Listing Regulations. The 37th AGM is scheduled for Friday, 26th September 2025 at 11:00 AM (IST). Remote e-voting will be available from 23rd September 2025 (9:00 AM) to 25th September 2025 (5:00 PM), with a cut-off date of 18th September 2025. The Register of Members will remain closed from 19th September 2025 to 25th September 2025 for AGM purposes. The filing was signed by Managing Director Shrikant J. Parikh.
This is a routine regulatory disclosure and does not materially affect the stock price. Shareholders should note the book closure dates (19-25 September 2025) and ensure their e-voting is completed within the specified window if they wish to participate electronically in the AGM.