Minal Industries has informed that the meeting of Board of Directors of the Company Minal Industries will be held on Thursday the September 1, 2022 at the registered office of the Company to transact the following business: to consider and approve the Notice of 34th Annual General Meeting of the Company; to consider and approve the Directors report as on March 31 2022; to approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 34th Annual General Meeting of the Company; to fix the Date, Time and Venue for convening 34th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
