Minal Industries has informed that the Board of Directors of the Company in their meeting held through Audio-Video Conferencing today, 04th December, 2020 at 9:00 am and concluded at 11.30 am approved the following: approved Date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Regulations; approved Notice ensuing Annual General Meeting for the Financial Year ended 2019-20; and approved the Venue, Day and Time of 32nd Annual General Meeting to be held on 26th December, 2020 through Video Conferencing or other audio-visual means (OAVM).
The above information is a part of company’s filings submitted to BSE.
