Voting Results and Scrutinizers Report of AGM held on 26th September, 2025
Price
▲ 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 held its 37th Annual General Meeting on 26 September 2025 via video conferencing, lasting just 13 minutes (11:00 AM to 11:13 AM). All 8 ordinary resolutions were passed with overwhelming majority (over 99.99% in favour). Key items approved included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Divyanshu Navlakha (DIN: 01162140) as a director retiring by rotation, and appointment of secretarial auditors. Four resolutions related to material related party transactions with Minal Infojewels Limited, Selection Inc (USA), and M/s RSBL Jewels Partnership Firm were also passed, though promoter votes were excluded as invalid due to their interest in these transactions. Total shareholders on record date were 15,177, with promoter group holding 7.79 crore shares and public non-institutions holding 9.41 crore shares.
Routine AGM outcome with all resolutions passed comfortably; related party transaction approvals may warrant close scrutiny by minority shareholders given promoter interest, but overall no governance red flags from the voting results.