Newspaper Publication of Notice of First Extraordinary General Meeting of the Members for FY 2025-26 scheduled to be held on 30th May, 2025
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Minal Industries Limited has published newspaper notices in 'Prathakal Marathi' and 'News Hub English' about its First EGM for FY 2025-26, scheduled for Friday, 30th May, 2025 at 11:00 AM via video conferencing. The only special business on the agenda is the appointment of Mr. Divyanshu Liladhar (DIN: 01162140) as a Non-Executive Independent Director of the company. Remote e-voting through NSDL will be open from 27th May (9:00 AM) to 29th May (5:00 PM) 2025, with 23rd May 2025 as the cut-off date for shareholder eligibility. The filing is submitted under Regulation 47(3) of SEBI's Listing Obligations and Disclosure Requirements, signed by Managing Director Shrikant J. Parikh. Scrutinizers for the e-voting process are Ms. Kunjal Sapkal and Mr. Tapyush A Goel.
This is a routine regulatory filing with no material business impact. Shareholders should take note of the 30th May EGM date and exercise their voting rights on the proposed appointment of a new Independent Director.