Outcome of Board Meeting dated 26th August, 2025
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The board of Minal Industries met on 26th August 2025 and approved several routine corporate items. It appointed M/s MMY & Associates as Internal Auditors for FY 2025-26 and M/s HSPN & Associates LLP as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The board also approved the Directors' Report and the 37th Annual Report for FY 2024-25, fixed Friday, 19th September 2025 as the cut-off date for e-voting eligibility, and scheduled the 37th Annual General Meeting for Friday, 26th September 2025 at 11:00 AM via video conferencing. NSDL was appointed to facilitate the e-voting process, and Mr. Kunal Sakpal (with Mr. Hemant Shetye as alternate) was named Scrutinizer. The board meeting lasted just 30 minutes, from 7:00 PM to 7:30 PM.
This is a routine administrative filing covering AGM logistics and auditor appointments, with no financial or strategic surprises. Shareholders should note the 19th September 2025 record date for e-voting eligibility and the 26th September 2025 AGM date. No material impact on share price is expected from these disclosures.