
AGM/EGM3 Sept 2026, 12:11 pm
Minal Industries Ltd. Announces 38th AGM and FY26 Annual Report
AI Summary
Minal Industries Ltd. has announced its 38th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-2026. The report includes the Notice of AGM, Directors' Report, financial statements (standalone and consolidated), Corporate Governance Report, and various other disclosures as required by SEBI regulations. The AGM details, including e-voting dates and times, have been communicated to shareholders. The Annual Report is available on the company's website and the BSE India website.
Key Highlights
- 38th Annual General Meeting scheduled for September 29, 2026.
- Annual Report for FY 2025-2026 released and available online.
- AGM will be conducted through Video Conferencing / OAVM.
- E-voting facility available for shareholders.
- Report includes financial statements and corporate governance details.
Price Impact
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