Minal Industries Ltd Share Price

AGM Date: 26 Dec 2020

1. Approved Date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Regulations. 2. Approved Notice ensuing Annual General Meeting for the Financial Year ended 2019-20. 3. 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). This is to inform you that 32nd Annual General meeting of the member of the Company will be held on Saturday, 26th December 2020 at 09.00 A.M. through video conferencing (VC)/other audio visual means to transact the business as set out in notice convening the said AGM in accordance with relevant circular issued by MCA and Security Exchange Board of India. In compliance with relevant circular, the 32nd Annual Report of the Company for the Financial year 2019-2020, along with notice of the AGM have been sent through electronic mode to the shareholder of the Company whose email addresses are registered with the Company/ Registrar and transfer Agent. We further wish to inform that pursuant to section 91 of the Companies act 2013 and regulation 42 of the listing regulation the registrar of member and share transfer books of the Company will remain close for the purpose of the 32nd Annual General Meeting from Sunday, 20th December, 2020 to Saturday, 26th December 2020. (AS Per BSE Announcement Dated on 04.12.2020) This is to inform you that 32'd Annual General meeting of the member of the company held will be on Saturday,26tn December 2a20 at 09.00 A.M, through video conferencing IVCJ / other audio visual means to transact the business as set out in the notice convening the said AGM in accordance with relevant circular issued by MCA and Security Exchange Board of India. In compliance with the relevant circular, the 32''nd an Annual Report of the company for the Financial year 2019-2020, along with notice of the AGM have been sent through electronic mode to the shareholder of the company whose email addresses are registered with the company/ Registrar and transfer Agent. we further wish to inform that pursuant to section 91, of the companies act 201,3and regulation 42 of the listing regulation the registrar of member and share transfer books of the company will remain close for the purpose of the 32nd Annual General Meeting from Sunday, 21st December 2020 to Saturday, 26th December 2020 (As Per BSE Announcement dated on 05.12.2020) As per the Notice dated 5th December 2010, the Thirty-Second Annual General Meeting (AGM) of the Company was held on Saturday, 26th December 2020, at 09.00 a.m. Through Video Conferencing (Vc)/ Other Audio-Visual Means Pursuant to the Companies Act, 2013 and the rules made thereunder, please find enclosed herewith the details of voting of the 32nd Annual General Meeting ('AGM') of the Company announced today, regarding the approvals sought from the members for the resolutions set forth in the notice convening the AGM dated 26th December, 2020. The resolutions set forth in the above-mentioned notice have been passed with requisite majority. Further, please find enclosed Scrutinizer's Report issued by Mr. Hemant Shetye, Partner of HS Associates, Practising Company Secretaries, Mumbai. (As per BSE Announcement Dated on 26/12/2020) Minal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020) Pursuant to Regulation 34 (1) (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed 32nd (Thirty Second) Annual Report of the Company for the financial year 2019-2020 which has been sent to shareholder of the Company through electronic mode. (As Per BSE Announcement Dated on 11/02/2021)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Scrutinizer report for the Annual General Meeting held on 30-09-2021(As Per BSE Announcement Dated on 10/2/2021 10:20:25 AM) Proceeding of Annual General Meeting held on 30th September, 2021. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform you that in the meeting of Board of Directors held on Thursday the September 1, 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Friday the September 23, 2022 to Thursday the September 29, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Thursday the September 29, 2022. This is for your information and record. This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 34th Annual General Meeting(AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of 34th Annual General Meeting, the Company has fixed a Thursday the September 22, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period begins on Monday September 26, 2022 at IST 9.00 a.m. and ends on Wednesday September 28, 2022 at IST 5.00 p.m. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulations 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, We enclosed herewith Notice of Annual General Meeting to be held on Thursday, September 29, 2022 at 4:00 P.M. through Video Conferencing or Other Audio-Visual Means. The Notice is also available on the website of the Company www.minalindustrieslimited.in This is for your information and records The 34th Annual General Meeting ('AGM') of Minal Industries Limited (''the Company') will be held on Thursday, September 29, 2022 at 4:00 P.M. through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulations 30, 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for FY 2021-22 along with the Notice of AGM which is being sent through electronic mode only to the Members of the Company. The Integrated Annual Report along with the Notice is also available on the website of the Company www.minalindustrieslimited.in This is for your information and records. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 34th Annual General Meeting of Minal Industries Limited, to be held on Thursday September 29 2022 at 4.00 P.M. through video conferencing / other audio-visual means, please find attached, the copies of newspaper advertisement published on Thursday, September 8 2022 in News Hub English and 'Prathakal Marathi' (English & Marathi) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the Shareholders, E-voting Information and Notice of Book Closure. (As Per BSE Announcement Dated on 10.09.2022) Proceedings of the 34th Annual General Meeting (e-AGM) of the Company held on Thursday September 29th 2022 as per the requirements of Regulation 30, SEBI (Listing Obligations and Disclosure Requirements) (LODR)Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Outcome of Board meeting held on 1st September, 2023 Notice of Bookclsoure for the purpose of 35th Annual General Meeting to be held on September 30 2023. (As Per BSE Announcement dated on 02.09.2023)

AGM Date: 15 Nov 2023

As per attachement Annual Report for the year 2023 (As Per BSE Announcement dated on 25.10.2023) Notice of book closure for the purpose of AGM to be held on 15-11-2023. Intimation of Annual Generla Meeting to be held on 15th November 2023. (As Per BSE Announcement Dated on 30/10/2023) Scrutinizer report along with voting results for the 35th Annual General Meeting held on 15-11-2023 (As per BSE Announcement Dated on 16/11/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Attached herewith Scrutinizer report of the Annual General Meeting held on 30-09-2024. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 26 Sep 2025

Approved convening of the 37th (Thirty Seventh) Annual General Meeting ('AGM') of the Company for the financial year ended 31st March, 2025 on Friday, 26th September, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) Notice of 37th Annual General Meeting of the Company to be held on 26th September, 2025 (As per BSE Announcement Dated on 01/09/2025) Outcome of the AGM dated 26th September, 2025 (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 31 Mar 2022

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on today the March 5, 2022 at 5.00 p.m. at the registered office of the Company has approved, inter alia, the following matters: 1. Re-appointment of Mr. Shrikant J. Parikh (DIN: 00112642) as a Managing Director of the Company for the period of three years with effect from 1st April, 2022 to 31st March, 2025 subject to the approval of members in the ensuing General Meeting. 2. Day, Date & time of the Extra-Ordinary General Meeting to be held on Thursday the March 31, 2022. 3. Notice of Extra-Ordinary General Meeting 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the Extra Ordinary General Meeting. The meeting was concluded at 6.00 p.m. This is to inform you that an Extraordinary General Meeting of the Members of Minal Industries Limited is scheduled to be held, on Thursday the 31st day of March, 2022, at 5 p.m., to transact the special business as mentioned in the Notice of the Meeting which is enclosed herewith. (As per BSE Announcement Dated on 8/3/2022) Proceeding of Extraordinary General Meeting (EGM) of the members of the Company held on Thursday, March 31, 2022. through Video Conferencing 'VC')/Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 01.04.2022) This is to inform you that the EGM of the Company was held on Thursday, March 31, 2022 at 5.00 a.m. through Video Conferencing / Other Audio-Visual Means. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith Consolidated Scrutinizer's Report issued pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Voting Results of the Extra-Ordinary General Meeting of the Company held on Thursday, March 31, 2022 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.04.2022) Minal Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.04.2022)

EGM Date: 30 May 2025

Notice of 1st Extraordinary General Meeting of the Company for FY 2025-26 scheduled to be held on Friday, 30th May, 2025 As per Attachment (As Per BSE Announcement Dated on: 30/05/2025) Voting Results and Scrutinizer Report dt.31-05-2025 for the First Extra-ordianry general Meeting for the FY 2025-2026 pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on :31.05.2025)