Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve 1) To approve the Standalone & consolidate Un-Audited Financial Results for the quarter & half year ended on September 30, 2024 along with Limited Review Report of the Statutory Auditors thereon.2) To approve the statement of Standalone & consolidate Assets and Liabilities for the half year ended September 30, 2024.3) Any other business with the permission of chair.