AGM/EGM3 Sept 2026, 12:13 pm
Minal Industries Ltd schedules 38th AGM on Sep 29, 2026
AI Summary
Minal Industries Ltd has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also attached the Notice of AGM and the Annual Report for the financial year 2025-2026. The Annual Report and AGM Notice are available on the company's website, BSE India, and NSDL's e-voting website. Key dates include the cut-off for e-voting on September 22, 2026, and the commencement and end of remote e-voting on September 26 and September 28, 2026, respectively.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-2026 is available online.
- E-voting period runs from September 26 to September 28, 2026.
- Cut-off date for e-voting is September 22, 2026.
Price Impact
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