Minal Industries Ltd manufactures and trades gems & jewelryBusiness Overview: Company is in the business of selling diamonds and jewelry. It is a part of Minal Group of companies. It operates 1 international subsidiary Minal International FZE and 2 domestic subsidiaries viz. Minal Info Jewels Ltd and M/s RSBL Jewels...
Minal Industries Limited has announced a postal ballot process for its shareholders, facilitating remote e-voting. The key agenda is to approve the appointment of Ms. Disha Sahetekumar Rathod as a Non-Executive Independent Director. This move is crucial for strengthening the board's independence and governance. Shareholders registered by July 18, 2025,...
Minal Industries clarified a delay in announcing Disha Hiteshkumar Rathod's appointment as an Additional Non-Executive Independent Director. The company stated the appointment occurred during a busy Board Meeting on May 30. Their compliance team was simultaneously finalizing financial results and managing another EGM, leading to an inadvertent delay in timely...
Minal Industries' Board has approved the regularisation of Ms. Disha Hiteshkumar Rathod as a Non-Executive Independent Director. She was initially appointed on May 30, 2025, and will now serve a five-year term from that date, pending shareholder approval. Ms. Rathod brings significant experience in the jewellery, gems, and diamond sectors,...
Minal Industries Limited has announced a compliance update confirming the successful dematerialization of share certificates for the quarter. Its registrar and transfer agent verified and processed securities received for dematerialization, mutilated and cancelled original certificates, and updated the ownership records with the depositories within the stipulated timeframe. This ensures smoother...
Minal Industries Limited has announced a board meeting on May 30, 2025, to hold an extraordinary general meeting (EGM) for shareholders. The EGM will consider an additional shareholders' meeting for appointing Mr. Tadiyanka Dilayakya as an Independent Director. The meeting will be conducted via video conferencing and remote e-voting, enabling...
