| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 13 Aug 2025 |
| AGM 25/09/2025 The Meeting of the Board of Directors of the Company was held on 12th August, 2025 at 03:00 P.M. to fixed the Thursday, 18th September, 2025 as record date for the forthcoming 30th Annual General Meeting. Kindly take this on record The 30th Annual General Meeting of the members of Minaxi Textiles Limited was scheduled on Thursday, 25th September, 2025 at 02:00 P.M. through glitch which was commence on 02:56 P.M. and Concluded on 03:11 P.M.. Please find attached proceedings of the same. Outcome of the Annual General Meeting (As Per BSE Announcement Dated on:25.09.2025) | ||
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