Minal Industries has informed that the Board of Directors of the Company in their meeting held today, Thursday, 08th May, 2025, have, considered, recommended, and approved the following matter: On recommendation of Nomination and Remuneration Committee of the Board and subject to Shareholder’s Approval, approved the Regularisation of Additional Director Divyanshu Navlakha (DIN: 01162140) as Non - Executive Non - Independent Director of the Company Pursuant to the Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the disclosure of specified information in respect of abovementioned event is annexed hereto and marked as Annexure A.
The above information is a part of company’s filings submitted to BSE.
