Minal Industries Limited

Minal Industries Limited has announced the closure of its trading window for all designated persons, effective October 1, 2026. This closure is in anticipation of the board's consideration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the financial results are officially announced and made public. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Minal Industries Ltd. has announced the sad demise of its promoter, Mr. Jesingbhai Badarmal Parikh. The company received this intimation from his relative. In accordance with Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Parikh will cease to be included in the Promoter/Promoter Group of the Company. This change will be effective from September 21, 2026. Consequently, his name will not be reflected in the Promoter/Promoter Group category in forthcoming shareholding patterns or any other applicable disclosures made by the company.

Minal Industries Ltd has announced the sad demise of its promoter, Mr. Jesingbhai Badarmal Parikh. As per Regulation 30 read with Regulation 31A(6)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Parikh will cease to be included in the Promoter/Promoter Group of the Company with effect from September 21, 2026. Consequently, his name will not be reflected in the Promoter/Promoter Group category in forthcoming shareholding patterns or other applicable disclosures.

Minal Industries Ltd has dispatched physical letters to shareholders whose email addresses are not registered. These letters provide the web link to access the Annual Report for FY 2025-26 and the Notice for the 38th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. The company is also reminding shareholders to update KYC details for dematerialization of physical securities, as mandated by SEBI.

Minal Industries Ltd has announced a book closure period from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 38th Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026. During this period, the Register of Members and Share Transfer Books will remain closed, as per SEBI regulations. Shareholders should ensure any transfer of shares is completed before the book closure begins.

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.

Minal Industries Ltd. has announced its 38th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-2026. The report includes the Notice of AGM, Directors' Report, financial statements (standalone and consolidated), Corporate Governance Report, and various other disclosures as required by SEBI regulations. The AGM details, including e-voting dates and times, have been communicated to shareholders. The Annual Report is available on the company's website and the BSE India website.

Minal Industries Limited held a board meeting on August 27, 2026. Key decisions included approving the Directors' Report for FY 2025-2026, recommending related party transactions for FY 2027-28 subject to shareholder approval, and approving the closure of the Register of Members and Share Transfer Books for the upcoming AGM. The 38th Annual General Meeting is scheduled for September 29, 2026, to be conducted via Video Conferencing. NSDL has been appointed to facilitate the e-voting process.

Minal Industries Ltd has responded to an exchange query regarding the significant upward movement in its equity share price. The company stated that it has made timely disclosures of all material events and corporate announcements. Minal Industries confirmed that there is no pending or impending announcement, corporate action, or unpublished price-sensitive information that could explain the price behavior. The company believes the price movement is market-driven and beyond its control, reiterating its commitment to transparency and compliance with SEBI LODR Regulations.

Mr. Shrikant Jesinglal Parikh, a Promoter and Director of Minal Industries Ltd, has acquired 31,933 equity shares through open market transactions on August 18, 2026. This acquisition increases his total shareholding to 27,08,776 equity shares, representing approximately 1.41% of the company's paid-up equity share capital. The increase in his stake amounts to approximately 0.02% of the total paid-up equity share capital.