Minal Industries Limited has scheduled a Board of Directors meeting to be held on 13th August, 2026 at the company's registered office located at 603 - l Minal Co-Op HSG So Ltd, Off Sakivihar Road, Andheri-East, Mumbai - 400072.
The primary agenda for the meeting includes:
- Consideration and approval of IND-AS compliant Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June, 2026, pursuant to Regulation 33 of the Listing Obligations and Disclosure Requirements, 2015
- Any other business with the permission of the chair
The company has also confirmed that the Trading Window for dealing in securities remains closed from Wednesday, 1st July 2026 until forty-eight (48) hours after the declaration of the Unaudited Standalone & Consolidated financial results for the quarter ended 30th June 2026. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation is made under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.