StockWatch
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Trading & Distributors
AGM/EGM29 Sept 2026, 01:06 pm

Minal Industries Ltd Holds 38th AGM via Video Conference

AI Summary

Minal Industries Ltd conducted its 38th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). The meeting commenced at 11:31 AM with the Company Secretary welcoming the 68 attending members. Key management personnel, directors, statutory auditors, and secretarial auditors were present. The company provided remote e-voting facilities via NSDL from September 26-28, 2026, and also offered e-voting during the meeting. The Annual Report, Directors' Report, and financial statements for the year ended March 31, 2026, were taken as read, with no qualifications noted in the auditors' reports.

Key Highlights

  • 38th AGM held on September 29, 2026, via Video Conference.
  • 68 members attended the virtual meeting.
  • Remote e-voting facility provided through NSDL.
  • Annual Report and financial statements for FY26 presented.
  • Auditors' reports contained no adverse remarks.