Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30, 2024 along with Limited Review Report of the Statutory Auditors thereon. 2) To approve the statement of Standalone & consolidate Assets and Liabilities for the half year ended September 30, 2024. 3) Any other business with the permission of chair.

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Minal Industries Ltd.

14 Nov 2024

3.70

-1.86%

Company Update

Minal Industries Limited - 522235 - Board Meeting Intimation for Postponement Of The Board Meeting.

BSE India

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve In continuation to our letter dated 9th November 2024 regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on November 14 2024 , inter alia, to consider and approve the un-audited standalone and consolidated Financial Results of the Company, for the quarter and half year September 30 2024 ('un-audited Financial Results'), we hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to a later date due to unavoidable circumstances.

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Minal Industries Ltd.

09 Nov 2024

3.70

-1.86%

Board Meeting

Minal Industries Limited - 522235 - Board Meeting Intimation for Approval Of Standalone And Consoldiated Unaudited …

BSE India

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Standalone and consoldiated unaudited financial results for the half year ended September 30 2024.

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