Key Actions and Dates
- The company dispatched individual physical letters to shareholders whose email addresses are not registered with the company, registrar, or depository participants as of the cut-off date of Friday, 28th August 2026
- The letters contain the exact weblink/path to access the Annual Report for FY 2025-26 and the Notice convening the 38th Annual General Meeting
- The 38th Annual General Meeting is scheduled to be held on Tuesday, 29th September 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means facility
Document Access Information
- Annual Report available at: https://minalindustrieslimited.in/wp-content/uploads/2026/09/MILRevised-Annual-Report2026.pdf
- Documents also accessible on BSE Limited website (www.bseindia.com) and NSDL website (www.evoting.nsdl.com)
Regulatory Compliance Details
- Compliance with Regulation 36(1)(b) of SEBI Listing Regulations
- Reference to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025 regarding KYC requirements for physical security holders
KYC Update Requirements
The disclosure includes a reminder for physical security holders to update mandatory KYC details:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Email ID registration is optional but recommended for online services. Physical holders without updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode effective from April 1, 2024.