In terms of Regulation 30 of the SEBI (Listing 0bligation and Disclosure Requirements) Regulation,2015, Minal Industries has informed about the Postal Ballot Notice sent to the Shareholders of the Company, seeking the Consent by way of any an Ordinary Resolution for Appointment of HPVS & Associates (Firm Registration No. 137533W) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of S.C. Kabra & Co., Chartered Accountants.
The above information is a part of company’s filings submitted to BSE.
