Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1.The Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 35th Annual General Meeting of the Company. 2.To fix the Date, Time, and Venue for convening 35th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 3.Any other business with the permission of chair