Minal Industries Ltd

Minal Industries Ltd

Minal Industries Ltd has announced its un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The results have been approved by the company's board of directors and reviewed by the independent auditors. The auditors have expressed a conclusion that the results are free of material misstatement, but have drawn attention to a material uncertainty related to the company's going concern basis due to accumulated losses of Rs. 2324.81 lakhs.

Minal Industries Ltd

Minal Industries Ltd has announced the outcome of its Board Meeting held on 05th November 2026. The Board considered, recommended, and approved the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th September 2026. The results along with a limited review report by the statutory auditors have been enclosed and will be published in newspapers as per Regulation 47 of the Listing Regulations.

Minal Industries Ltd

Minal Industries Ltd has scheduled a board meeting on 05/11/2026 to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2026.

Minal Industries Ltd

Minal Industries Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialization of shares and cancellation of share certificates.

Minal Industries Ltd

Minal Industries Ltd has announced the voting results and scrutinizer's report of its 38th Annual General Meeting held on September 29, 2026, through video conferencing. The report details the remote E-voting process and the E-voting facility offered to shareholders during the meeting.

Minal Industries Ltd

Minal Industries Ltd has announced the voting results and scrutinizer's report of the 38th Annual General Meeting held on September 29, 2026, through video conferencing. The company had availed remote E-voting facility offered by National Securities Depository Limited (NSDL) for the purpose of E-voting by the members of the Company from September 26, 2026, to September 28, 2026. The votes cast under the remote E-voting facility and E-voting during AGM were counted after the conclusion of the voting at the AGM in the presence of two witnesses.

Minal Industries Ltd

Minal Industries Ltd held its 38th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 68 members, and the requisite quorum was present. The company provided remote e-voting facility to its members, and the voting process was conducted from September 26 to 28, 2026.

Minal Industries Ltd

Minal Industries Ltd held its 38th Annual General Meeting on September 29, 2026, through video conferencing, with 68 members in attendance. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.

Minal Industries Ltd

Minal Industries Ltd held its 38th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 68 members, and the requisite quorum was present. The company provided remote e-voting facility to its members, and the voting process was conducted from September 26 to 28, 2026.

Minal Industries Ltd

Minal Industries Ltd has announced the closure of its trading window for all designated persons, effective from October 1, 2026, to consider unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026.

Minal Industries Ltd

Minal Industries Ltd has submitted a newspaper advertisement for the dispatch of Notice of 38th Annual General Meeting to BSE Limited, as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Minal Industries Ltd

Minal Industries Ltd has dispatched physical letters to shareholders whose email IDs are not registered with the company, providing a web link to access the Annual Report for FY 2025-26 and the Notice convening the 38th Annual General Meeting.

Minal Industries Ltd

Minal Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the purpose of its 38th Annual General Meeting on September 29, 2026.

Minal Industries Ltd

Minal Industries Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will include the annual report for the financial year 2025-2026 and will be available on the company's website, BSE, and NSDL.

Minal Industries Ltd

Minal Industries Ltd has announced its Annual Report for FY 2025-2026, along with the Notice of the 38th Annual General Meeting scheduled for September 29, 2026.

Minal Industries Ltd

Minal Industries Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board approved various matters including the directors' report, related party transactions, and the convening of the 38th Annual General Meeting.

Minal Industries Ltd

Minal Industries Ltd clarifies on the recent price movement of its equity shares, stating that it is not aware of any specific reason for the movement and attributes it to market-driven factors.

Minal Industries Ltd

The BSE has sought clarification from Minal Industries Ltd regarding a movement in price on August 24, 2026, and the company's response is awaited.

Minal Industries Ltd

Minal Industries Ltd has informed BSE that Mr. Shrikant Jesinglal Parikh, Promoter and Director, has acquired 31,933 Equity Shares of the Company through open market transactions on August 18, 2026, increasing his shareholding from 1.39% to 1.41% of the paid-up equity share capital.

Minal Industries Ltd

Minal Industries Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015.