Proceedings of Postal Ballot
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▲ 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 announced the results of its Postal Ballot conducted via remote e-voting between 25th July 2025 and 23rd August 2025, using NSDL's platform. The single special resolution, seeking approval to appoint Mrs. Disha Hiteshkumar Rathod (DIN: 10679515) as Non-Executive Independent Director for a five-year term (30th May 2025 to 29th May 2030), was passed with the requisite majority. The company had 15,275 members on the cut-off date (18th July 2025), and Mr. Hemant Shetye / Mr. Kunal Sakpal of HSPN & Associates LLP acted as scrutinizers. The Chairman declared the result on 23rd August 2025, confirming compliance with the Companies Act, 2013, SEBI LODR, and MCA/SEBI circulars.
The appointment strengthens the board with an additional independent director, which is positive for corporate governance. However, this is a routine regulatory filing with no direct impact on earnings or share price – the news is largely procedural.