Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 ,inter alia, to consider and approve This is in reference to our letter dated February 3, 2024 intimating your good office about the meeting of the Board of Directors of the Company scheduled to be held on today the 14th February 2024 inter-alia to consider and approve the Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31, 2023. This is to inform you that the said Board Meeting is adjourned due to unavoidable circumstances. Further the said adjourned meeting is scheduled to be held on Friday, the 16th February 2024 to transact the following business: 1) To approve the Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31, 2023. 2) Any other business with the permission of chair.