Board Meeting27 Aug 2026, 05:10 pm
Minal Industries Ltd Board Meeting Outcome
AI Summary
Minal Industries Limited held a board meeting on August 27, 2026. Key decisions included approving the Directors' Report for FY 2025-2026, recommending related party transactions for FY 2027-28 subject to shareholder approval, and approving the closure of the Register of Members and Share Transfer Books for the upcoming AGM. The 38th Annual General Meeting is scheduled for September 29, 2026, to be conducted via Video Conferencing. NSDL has been appointed to facilitate the e-voting process.
Key Highlights
- Board approved Directors' Report for FY 2025-2026.
- Related Party Transactions for FY 2027-28 approved.
- 38th AGM scheduled for September 29, 2026.
- Register of Members to close from Sept 23-29, 2026.
- NSDL appointed for e-voting facilitation at AGM.
Price Impact
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