| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2026 | 21 May 2026 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results for quarter and financial year ending 31st March 2026 and other business matters. Outcome of Board Meeting held on 4th June 2026 (As Per BSE Announcement Dated on:04.06.2026) The Board Meeting to be held on 27/05/2026 has been revised to 29/05/2026 The Board Meeting to be held on 27/05/2026 has been revised to 29/05/2026 (As per BSE Announcement dated on: 25.05.2026) Minal Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Audited Financial Results for quarter and year ended 31/03/2026 and other matters. (As per BSE Announcement dated on: 01-06-2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter and nine months ending on 31st December 2025 and other matters Outcome of Board Meeting dated 13th February, 2026 Unaudited Standalone and Consolidated Financial Results for Quarter and Nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve IND-AS compliant Un-Audited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter and half year ended on 30th September 2025 and any other business. Outcome of the Board meeting dated 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) Revised Unaudited Financial Results for quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 12.05.2026) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting dated 26th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for quarter ending on 30th June 2025 Outcome of the Board Meeting dated 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of the Board Meeting dated 23rd July, 2025 | ||
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