Minal Industries Limited

Minal Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the IND-AS compliant Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report for the same period. In line with SEBI regulations, the company has already closed its trading window from July 1, 2026, and it will remain closed until 48 hours after the financial results are declared.

Minal Industries Limited has announced the closure of its trading window for all designated persons. This closure is effective from July 1st, 2026, and is in preparation for the consideration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30th, 2026. The trading window is set to reopen 48 hours after the official announcement of these financial results becomes publicly available. This measure is a standard corporate governance practice to prevent potential insider trading before the release of sensitive financial information.

Minal Industries Limited has announced the postponement of its Board of Directors meeting, originally scheduled for May 27, 2026, and later rescheduled to May 29, 2026. The meeting, which was to consider the financial results for the financial year ending March 31, 2026, has been postponed due to unavoidable circumstances related to the finalization of accounts and other connected matters. The company will inform the stock exchanges about the revised date for the Board Meeting in due course. This delay is in response to an observation from BSE regarding the timely submission of financial results as per SEBI regulations.

Minal Industries Ltd has resubmitted its audited standalone and consolidated financial results for the financial year ended March 31, 2026. This revised submission, made in compliance with SEBI LODR Regulations, addresses discrepancies previously highlighted by the BSE. The company has also re-submitted the auditor's report and a statement of impact of qualification. A key point noted in the auditor's report is a material uncertainty related to going concern due to accumulated losses, though the financial statements are prepared on this basis. Additionally, interest income for a loan to a subsidiary, Minal Infojewels Limited, has not been accrued due to the subsidiary's financial condition.

Minal Industries Ltd has resubmitted its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. This revised submission addresses discrepancies previously highlighted by the BSE. The company has also submitted a Statement of Impact of Qualification as required. The auditor's report notes a material uncertainty related to going concern due to accumulated losses, but the financial statements are prepared on this basis, supported by promoter financial assistance and strategic efforts to improve profitability. Interest income on a loan to a subsidiary, Minal Infojewels Limited, has not been accrued due to the subsidiary's financial condition.

Minal Industries Limited announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The Board of Directors approved these results, along with the auditor's report which declared an unmodified opinion. Additionally, the company appointed MMY & Associates as internal auditors for FY 2026-2027 and accepted the resignation of Mr. Piyush Harish Talyani as Company Secretary and Compliance Officer.

Minal Industries Limited announced the appointment of M/s. MMY & Associates, Chartered Accountants, as their Internal Auditors for the Financial Year 2026-2027. This decision was approved by the Board of Directors during their meeting held on June 4, 2026. The board meeting also included the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and took on record the resignation of Mr. Piyush Harish Talyani as Company Secretary and Compliance Officer.

Minal Industries Ltd announced the outcome of its Board Meeting held on June 4, 2026. The board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. They also approved the appointment of M/s. MMY & Associates as internal auditors for FY 2026-2027 and took on record the resignation of Mr. Piyush Harish Talyani as Company Secretary and Compliance Officer. The company will publish the financial results in newspapers as per regulations.

Minal Industries Ltd has scheduled a Board of Directors meeting on June 4, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office and/or via video conferencing. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the results.

Minal Industries Ltd has postponed its Board Meeting, previously scheduled for May 27, 2026, and subsequently rescheduled to May 29, 2026, for the approval of financial statements. The postponement is due to unavoidable circumstances related to the finalization of accounts and other connected matters. The company will inform the stock exchange(s) regarding the revised date of the Board Meeting in due course.