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Minal Industries Ltd.

BSE: 522235 Sector: Others
NSE: N.A. ISIN Code: INE097E01028
BSE LIVE 10:22 | 11 Jul Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 0.53
PREVIOUS CLOSE 0.51
VOLUME 50
52-Week high 0.53
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 10
Buy Price 0.53
Buy Qty 50.00
Sell Price 0.00
Sell Qty 0.00
OPEN 0.53
CLOSE 0.51
VOLUME 50
52-Week high 0.53
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 10
Buy Price 0.53
Buy Qty 50.00
Sell Price 0.00
Sell Qty 0.00

Minal Industries Ltd. (MINALINDUS) - Chairman Speech

Company chairman speech

TO SHAREHOLDERS

NOTICE is hereby given that the Twenty Sixth Annual General Meeting of the Company willbe held on Monday the 30th Day of September 2014 at 11.30 a.m. at the Registered Officeof the Company at 603 A-Wing Minal Complex Opp. Saki Vihar Road Andheri (east) Mumbaito transact the following businesses:

ORDINARY BUSINESS:

1) To consider approve and adopt the Balance sheet as at 31st March 2014 and theProfit & Loss Account for the year ended on that date together with the Directors' andAuditors' Report there on.

2) To appoint a director in place of Mr. Vikram Parikh who retires by rotation at theensuing Annual General Meeting of the company and being eligible offers himself forreappointment.

3) To consider and if thought fit pass with or without modification(s) the followingresolution as an Ordinary Resolution:

"RESOLVED that M/s R.H. Modi & Company Chartered Accountants be and arehereby reappointed as Statutory Auditors of the Company to hold office from the conclusionof this meeting until the conclusion of the Annual General Meeting to be held in the year2019(subject to ratification) at such remuneration as may be determined by mutual consentof board of directors and the Auditors."

Special Business:

4. To Consider and if thought fit to pass with or without modification (s) theFollowing resolutions as an Ordinary Resolution.

"RESOLVED THAT pursuant to the provisions of Sections 149150152 and anyother applicable provisions of the Companies Act 2013 and the rules made there under(including any statutory modifications(s) or re-enactment thereof for the time being inforce) read with Schedule IV to the Companies Act 2013 Mr. Amulbhai Jethabhai Patel(holding DIN 00183464) Director of the Company who retires by rotation at the 26thAnnual general Meeting and in respect of whom the Company has received a notice in writingfrom a member proposing his candidature for the office of Director be and is herebyappointed as an Independent Director of the Company to hold office for five Consecutiveyears for a term up to 31st March 2019.

5. To Consider and if thought fit to pass with or without modification (s) theFollowing resolutions as an Ordinary Resolution.

"RESOLVED THAT pursuant to the provisions of Sections 149150152 and any otherapplicable provisions of the Companies Act 2013 and the rules made there under (includingany statutory modifications(s) or re- enactment thereof for the time being in force) readwith Schedule IV to the Companies Act 2013 Mr. Shankar Prasad Bhagat (holding DIN01359807) Director of the Company who retires by rotation at the 26th Annualgeneral Meeting and in respect of whom the Company has received a notice in writing from amember proposing his candidature for the office of Director be and is hereby appointed asan Independent Director of the Company to hold office for five Consecutive years for aterm up to 31st March 2019.

Sd/-

J.B. Parikh