Minal Industries Limited - Board Meeting Intimation for Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. To consider and approve re-appointment of Shri Shrikant Jesinglal Parikh (DIN:00112642) as a Managing Director of the Company for further period of 05 (Five) years. 2. To consider and approve appointment of Statutory auditor of the Company. 3. To fix the Date, Time, and Venue for convening 36th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 36th Annual General Meeting of the Company. 5. Any other business with the permission of chair