Newspaper Publication of Notice of Postal Ballot dated 23rd July, 2025
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Minal Industries Ltd has informed BSE about the publication of its Postal Ballot Notice (dated 23 July 2025) in two newspapers — 'Pratakal' (Marathi) and 'News Hub' (English) on 25 July 2025, as required under SEBI LODR Regulation 47(3). The postal ballot seeks shareholders' approval for a special resolution to appoint Smt. Sadhana Satishkumar Rathod (DIN: 10679515) as a Non-Executive Independent Director of the company. Shareholders whose names appear in the register as of the cut-off date (Friday, 18 July 2025) are eligible to vote. Remote e-voting through NSDL opens on 25 July 2025 (9:00 AM) and closes on 23 August 2025 (5:00 PM). Hemant Shete (PCS) and Kunal Kipal have been appointed as scrutinizers for the process.
This is a procedural filing with no material business or financial impact. Shareholders should note the e-voting window (25 July – 23 August 2025) to cast their votes on the proposed appointment of a new Independent Director.