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The Annexure

Desk› Services› Minal Industries Ltd

Minal Industries Ltd

BSE 522235 MINALIND INE097E01028
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

10 filings · 4 material · busiest 2026-08-05

What it files

General2 Clarification1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Outcome1 Change in Management1

Filings

10 in the window

  1. 24 August 2026

    Clarification

    Clarification sought from Minal Industries Ltd

    The Exchange has sought clarification from Minal Industries Ltd on August 24, 2026, with reference to Movement in Price. The reply is awaited.

    Company Update / Clarification

  2. 24 August 2026

    General

    Clarification Letter For Price Movement In Equity Shares Of The Company

    Clarification on Movement in the price of equity shares of the company.

    Company Update / General View filing →

  3. 18 August 2026

    General

    Intimation Regarding Acquisition Of Equity Shares By Promoter And Director

    Intimation regarding acquisition of Equity Shares by Promoter and Director

    Company Update / General View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Standalone and Consolidated Financial results for Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026 For The Quarter Ended June 30, 2026.

    Outcome of Board Meeting held on August 13, 2026 for the Quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026

    Minal Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting Intimation Under ....

    Board Meeting / Board Meeting View filing →

  8. 5 August 2026

    Outcome

    Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer

    Appointment of Mr. Saket Rajendra Sugandh (Membership No. ACS 34266) as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company with effect from ....

    Others / Outcome without intimation View filing →

  9. 5 August 2026

    Change in Management

    Change in Management

    Appointment of Company Secretary and Compliance Officer.

    Company Update / Change in Management View filing →

  10. 5 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →