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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 · 60 trading days

17 filings · 8 material · busiest 2026-06-04 and 2026-08-05

What it files

General3 Results3 Board Outcome2 Change in Management2 Clarification1 Newspaper Publication1 Board Meeting1 Outcome1

Filings

17 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 →

  11. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 for quarter ending 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 19 June 2026

    General

    Detailed Reasons For Delay In Submission Of Financial Results For Financial Year Ending 31.03.2026

    Detailed Reasons for delay in submission of Financial Results for Financial year ending 31.03.2026

    Company Update / General View filing →

  14. 17 June 2026

    Results

    Audited Financial Results For Financial Year Ending On 31.03.2026

    Submission of Audited Financial Results for Financial year ending on 31.03.2026 as per Email of BSE

    Result / Financial Results View filing →

  15. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th June 2026

    Outcome of Board Meeting held on 4th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  16. 4 June 2026

    Results

    Audited Standalone & Consolidated Results - Financial Year Ended 31.03.2026

    Standalone and Consolidated Financial Results for year ended 31.03.2026

    Result / Financial Results View filing →

  17. 4 June 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor for FY 2026-27

    Company Update / Change in Management View filing →