Minal Industries Ltd

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated un-audited Financial Results for the quarter ended June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015;2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting.