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AGM/EGM29 Sept 2026, 04:09 pm

Minal Industries Ltd: Voting Results from 38th AGM

AI Summary

Minal Industries Ltd has filed the voting results and scrutinizer's report for its 38th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OVAM). The voting process included remote e-voting and e-voting during the AGM, managed through the National Securities Depository Limited (NSDL) platform. The cut-off date for determining voting eligibility was September 22, 2026. The scrutinizer, HSPN & Associates LLP, has reported on the consolidated voting outcomes.

Key Highlights

  • AGM held on September 29, 2026, via video conferencing.
  • Voting conducted through remote e-voting and during the AGM.
  • NSDL platform used for e-voting process.
  • Scrutinizer's report confirms voting outcomes.
  • Cut-off date for voting eligibility was September 22, 2026.