| 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 Pursuant to the requirements of Regulation 44(3) of the SEBI (LODR) , We submit herewith the details of the result of voting through remote e voting and e-voting during AGM conducted at the 30th AGM of our Company Minaxi Textiles Limited held on Thursday, 25th September, 2025 at 02:00 P.M. but due to technical glitch which was commenced at 02:56 P.M. through VC/OAVM . Kindly take note of the same. (As Per BSE Announcement Dated on:25.09.2025) | ||
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