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Minal Industries informs about outcome of board meeting

08 May 2025 Evaluate
Minal Industries has informed that the Board of Directors of the Company in their meeting held today, i.e., Thursday, 08th May, 2025, have considered, recommended, and approved the following matters: 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; Approved the Draft Notice of Extraordinary General Meeting incorporating the proposed resolution and explanatory statement.

The above information is a part of company’s filings submitted to BSE.

Minal Industries Share Price

2.47 0.04 (1.65%)
10-Apr-2026 16:59 View Price Chart
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