Minal Industries Limited has announced a book closure period from September 23, 2026, to September 29, 2026, both days inclusive. This closure is to facilitate the upcoming 38th Annual General Meeting (AGM) of the company, which is scheduled to be held on Tuesday, September 29, 2026. During this period, the company’s register of members and share transfer books will remain closed, impacting shareholder record-keeping and transactions.
Minal Industries Announces Book Closure for Annual General Meeting
Minal Industries Limited has officially notified stakeholders about the closure of its register of members and share transfer books. The book closure period is set to commence on Wednesday, September 23, 2026, and will conclude on Tuesday, September 29, 2026. These dates are inclusive.
Purpose of Book Closure
The primary purpose of this book closure is to determine the eligible members for the company’s upcoming 38th Annual General Meeting (AGM). The AGM itself is scheduled to take place on Tuesday, September 29, 2026. During the book closure period, any changes in shareholding or transfers will not be processed by the company, ensuring a clear record of members entitled to participate in the AGM proceedings.
Source: BSE