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.
