Minal Industries Ltd (MINALIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Minal Industries Ltd on NSE and BSE, with an AI summary of each filing.
Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Approve Un-audited Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Minal Industries Board to Review Q2 FY27 Results on 5th Nov'26 Minal Industries Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results.
Voting Results and Scrutinizer''s Report of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:38 pm
Voting Results and Scrutinizer''s Report of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:36 pm
Proceedings of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 6:34 pm
Proceedings of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 6:32 pm
Outcome of the 38th Annual General meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 6:27 pm
Intimation relating to Demise of Promoter pursuant to Regulation 30 and 31(A)(6)(c) of SEBI LODR, 2015
Others (Uncategorized) · 21 Sept 2026, 11:46 pm
Minal Industries Announces Demise of Promoter Jesingbhai Badarmal Parikh Minal Industries Limited informed the stock exchange of the demise of company promoter, Mr. Jesingbhai Badarmal Parikh. In accordance with Regulation 31A(6)(c) of SEBI LODR Regulations, Mr. Parikh ceased to be part of the Promoter and Promoter Group effective 21st Sep'26. Consequently, his name will not be reflected under the Promoter/Promoter Group category in forthcoming shareholding pattern disclosures or regulatory filings.
Intimation regarding Demise of Promoter of the Company pursuant to Regulation 30 and 31A(6)(c) of SEBI LODR, 2015
Change in Management · 21 Sept 2026, 11:39 pm
Minal Industries Reports Demise of Promoter Jesingbhai Badarmal Parikh Minal Industries Limited informed BSE of the demise of its Promoter, Mr. Jesingbhai Badarmal Parikh. In accordance with Regulation 31A(6)(c) of the SEBI LODR Regulations, 2015, Mr. Parikh ceases to be part of the Promoter/Promoter Group effective 21st Sep'26. Consequently, his name will not appear under the Promoter/Promoter Group category in future shareholding patterns and regulatory filings.
Intimation relating to Dispatch of Physical Letter to shareholders whose email ids are not registered with the Company
Others (Uncategorized) · 04 Sept 2026, 12:43 am
Minal Industries Dispatches Letters for 38th AGM and FY26 Annual Report Access Minal Industries dispatched physical letters on 3rd Sep'26 to shareholders without registered email addresses, providing web-links to access the FY26 Annual Report and notice for the 38th AGM. The virtual AGM is scheduled for 29th Sep'26 at 11:30 am IST. This dispatch applies to shareholders as of the 28th Aug'26 cut-off date. Additionally, the company reminded physical security holders to update mandatory KYC details, including PAN and bank accounts, and to dematerialize shares in compliance with SEBI guidelines to ensure receipt of future electronic corporate actions.
Notice of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11.30 AM through VC/OAVM Mode
Annual General Meeting · 03 Sept 2026, 5:42 pm
Annual Report of the Company for FY 2025 - 2026
Others (Uncategorized) · 03 Sept 2026, 5:40 pm
Outcome of the Board Meeting dated 27th August, 2026
Others (Uncategorized) · 27 Aug 2026, 10:39 pm
Minal Industries Sets 38th AGM and Record Date Minal Industries' board, in its meeting on 27 Aug'26, approved the annual report for FY26. The 38th Annual General Meeting (AGM) will be held via video conference on 29 Sep'26. The record date for determining shareholder entitlement for e-voting is set for 22 Sep'26. The company also approved related party transactions for FY28, subject to shareholder approval. The Register of Members will be closed from 23 Sep'26 to 29 Sep'26 for the purpose of the AGM.
Clarification on Movement in the price of equity shares of the company.
Others (Uncategorized) · 24 Aug 2026, 11:26 pm
Minal Industries Clarifies Stock Price Movement, Cites No Undisclosed Information In response to a BSE query on significant share price movement, Minal Industries stated on 24th Aug'26 that it has no explanation. The company confirmed it has complied with all disclosure regulations and possesses no pending announcements or unpublished price-sensitive information (UPSI) that could influence the stock's behavior. Management asserted that the recent price movement appears to be market-driven and is beyond the company's control. Minal reiterated its commitment to future compliance with SEBI LODR regulations.
The Exchange has sought clarification from Minal Industries Ltd on August 24, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 24 Aug 2026, 6:48 pm
Intimation regarding acquisition of Equity Shares by Promoter and Director
Others (Uncategorized) · 19 Aug 2026, 12:32 am
Minal Industries: Promoter Increases Stake Through Open Market Purchase Promoter and Director Shrikant Jesinglal Parikh acquired 31,933 equity shares of Minal Industries through an open market transaction on 18th Aug'26. This purchase increased his shareholding from 26,76,843 shares (1.39%) to 27,08,776 shares (1.41%) of the company's paid-up equity share capital. The acquisition represents an increase of approximately 0.02% of the total paid-up equity, signaling promoter confidence.
Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 10:12 pm
Minal Industries: Q1FY27 Results, Going Concern Uncertainty, and BSE Fine Minal Industries reported a consolidated PAT of ₹2.37 cr for Q1FY27, a significant turnaround from a profit of ₹0.68 cr in Q1FY26. Revenue from operations grew 30.6% YoY to ₹13.11 cr. However, auditors highlighted material uncertainty regarding the company's going concern status due to net accumulated losses of ₹5.05 cr. The company also disclosed a fine of ₹94,400 from BSE, paid on 09th Jul'26, for non-submission of Q4FY26 results. Furthermore, the company made an impairment provision of ₹18 cr on subsidiary investments.
Outcome of Board Meeting held on August 13, 2026 for the Quarter ended June 30, 2026.
Outcome · 13 Aug 2026, 10:02 pm
Minal Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,311 (+30.6% YoY | -13.6% QoQ) ■ EBITDA: 204 (+173.2% YoY | +131.1% QoQ) ■ EBITDA Margin (%): 15.5 (+812 bps YoY | +974 bps QoQ) ■ PAT: 100 (+90.0% YoY | +180.7% QoQ) ■ EPS (INR): 0.12 (+200.0% YoY | +50.0% QoQ)
Minal Industries Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
Minal Industries Sets Board Meeting for Q1 FY27 Results Approval Minal Industries Limited has scheduled a Board of Directors meeting on 13-Aug-26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30-Jun-26. As per insider trading regulations, the trading window for dealing in the company's securities has been closed since 01-Jul-26 and will remain so until 48 hours after the financial results are declared to the stock exchange.
Appointment of Company Secretary and Compliance Officer.
Change in Management · 05 Aug 2026, 10:45 pm
Minal Industries Appoints New Company Secretary and Compliance Officer Minal Industries' Board of Directors has approved the appointment of Mr. Saket Rajendra Sugandh as Company Secretary and Compliance Officer, effective 5th Aug'26. Designated as a Key Managerial Personnel, Mr. Sugandh brings over 12-13 years of experience in secretarial, legal, and compliance functions. He will also be an authorized official for determining the materiality of information for stock exchange disclosures under SEBI regulations. The company confirmed that Mr. Sugandh is not debarred from holding the position by any regulatory order.
Appointment of Company Secretary and Compliance Officer.
Change in Management · 05 Aug 2026, 10:12 pm
Minal Industries Appoints New Company Secretary and Compliance Officer Minal Industries' Board of Directors approved the appointment of Mr. Saket Rajendra Sugandh as Company Secretary and Compliance Officer, effective 5th Aug'26. Designated a Key Managerial Personnel, he brings over 12 years of experience in secretarial, legal, and compliance functions, specializing in SEBI regulations and corporate governance. Mr. Sugandh is also authorized for determining materiality and making disclosures to the stock exchange. He is not debarred from holding office by any SEBI order.
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 (Uncategorized) · 05 Aug 2026, 10:06 pm
Minal Industries Appoints New Company Secretary and Compliance Officer Minal Industries Limited announced its board approved the appointment of Mr. Saket Rajendra Sugandh as Company Secretary and Compliance Officer, effective 5th Aug'26. Designated as Key Managerial Personnel (KMP), Mr. Sugandh is a qualified Company Secretary with over 12 years of experience in secretarial, legal, and compliance functions for listed companies. He will also be an authorized official for determining the materiality of information and making stock exchange disclosures. The company confirmed he is not debarred by any SEBI order.
Detailed Reasons for delay in submission of Financial Results for Financial year ending 31.03.2026
Others (Uncategorized) · 19 Jun 2026, 11:56 pm
Minal Industries Explains Delay in FY26 Financial Results Submission Minal Industries cited the need for additional time to finalize and consolidate accounts as the reason for delaying its financial results for the year ended 31st Mar'26. The Board Meeting, originally scheduled for 29th May'26, was postponed. The delay was attributed to complexities in consolidating statements from associate entities, including record reconciliation, balance verification, and completion of audit procedures. The company stated this was necessary to ensure accurate reporting and has assured the exchange of stricter adherence to timelines in the future.
Submission of Audited Financial Results for Financial year ending on 31.03.2026 as per Email of BSE
Financial Result · 17 Jun 2026, 4:36 pm
Minal Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,518 (-20.8% YoY | +74.2% QoQ) ■ EBITDA: 88.2 (-77.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.8 (-1473 bps YoY | Loss to Profit QoQ) ■ PAT: 35.8 (-58.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.08 (-55.6% YoY | Loss to Profit QoQ)
Submission of Audited Financial Results for quarter and Financial year ending 31.03.2026 as per Email of BSE
Financial Result · 13 Jun 2026, 9:46 pm
Minal Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1,518 (-20.8% YoY | +74.2% QoQ) ■ EBITDA: 88.2 (-77.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.8 (-1473 bps YoY | Loss to Profit QoQ) ■ PAT: 35.8 (-58.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.08 (-55.6% YoY | Loss to Profit QoQ)
Appointment of Internal Auditor for FY 2026-27
Change in Management · 04 Jun 2026, 11:57 pm
Minal Industries Board Approves FY26 Results and Appoints New Internal Auditor Minal Industries' board approved audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. The auditor's report highlighted a material uncertainty related to going concern due to accumulated losses of ₹2216.82 lakhs. For FY26, the company reported a standalone net loss of ₹69.43 lakhs versus a loss of ₹111.51 lakhs in FY25. Consolidated profit stood at ₹73.27 lakhs against ₹414.43 lakhs YoY. The board also appointed MMY & Associates as internal auditors for FY 2026-27 and noted the resignation of its Company Secretary.