Minal Industries Ltd Holds 38th AGM via Video Conference

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, including the Chairman and Managing Director, independent directors, CFO, statutory auditors, and secretarial auditors, were present virtually. The company facilitated remote e-voting from September 26-28, 2026, and provided e-voting during the meeting via NSDL services. The Annual Report, Directors' Report, and financial statements for the year ended March 31, 2026, were taken as read, with auditors' reports confirming no qualifications.