Outcome of the Board Meeting dated 23rd July, 2025
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The board of Minal Industries approved the regularisation of Ms. Disha Hiteshkumar Rathod as a Non-Executive Independent Director for a 5-year term starting 30th May 2025, subject to shareholder approval via postal ballot. The board also approved the postal ballot notice, cut-off date for e-voting, and appointed a scrutinizer and NSDL to conduct the e-voting process. The director has experience in jewellery, gems, and diamonds, and is expected to strengthen corporate governance.
This is a routine corporate governance update. No material impact on shareholders or stock price is expected, as it involves a director appointment rather than financial actions like dividends or buybacks.