Minal Industries Limited has submitted a regulatory intimation to BSE Limited regarding the rescheduling of its Board of Directors meeting. The company had previously intimated on 21st May, 2026 about a board meeting scheduled for Wednesday, 27th May, 2026.
The meeting has now been postponed and rescheduled to Friday, 29th May, 2026. The meeting will be held at the company's registered office at 603- l Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri-East Mumbai - 400072.
The agenda for the rescheduled board meeting includes:
- Consideration and approval of IND-AS compliant Audited Standalone & Consolidated Financial Results along with Auditors Report for the quarter and financial year ended on 31st March, 2026 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015
- Any other business with the permission of chair
The company also confirmed that the Trading Window for dealing in securities remains closed since Wednesday, 1st April, 2026 in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until forty-eight (48) hours after the declaration of Audited Standalone & Consolidated financial results for the quarter and financial year ended on 31st March, 2026 on the stock exchange.
The intimation is signed by Shrikant J. Parikh, Managing Director (DIN: 00112642) and is submitted pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.