| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 30 Apr 2026 |
| Quarterly Results & Audited Results Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Friday, 08th day of May, 2026 at 02:30 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to take note of and approve the Audited Standalone Financial Results of the Company for the year ended on 31st March, 2026. Kindly take note of the same. The meeting of the Board of Directors of the Company was held today i.e. on 08th day of May, 2026 at 02:30 p.m. to consider Audited Financial Result for the quarter ended March 2026 in due compliance of Regulation 33 of SEBI(LODR) Regulations 2015. Kindly take note of the same. (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Tuesday, 10th day of February, 2026 at 03:00 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to adopt unaudited financial results for the quarter ended on 31/12/2025. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Thanking You, The Meeting of the Board of Directors of the Company was held today i.e. on 10th day of February, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:15 P.M.., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record. Please find attached herewith Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation to your good office is hereby given that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Thursday 13th day of November 2025 at 11:00 A.M. at the Registered Office of the Company Plot No.3311 GIDC Phase-IV Chhatral Taluka Kalol Chhatral - 382729 inter - alia to take note of and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2025. The Meeting of the Board of Directors of the Company was held today i.e. on 13th day of November, 2025, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 12:00 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the year ended on 30th June 2025. Kindly take note of this. The Meeting of the Board of Directors of the company was held today i.e. 12th August, 2025 at registered office of the company held on 03:00 P.M. and concluded on 04:30 P.M. to consider and approve the Unaudited financial result for the quarter ended 30th June, 2025 and to fix the date of Annual General Meeting. Kindly take note of the same The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2025, at the Registered Office of the Company, which was commenced at 03:00 P.M. and concluded at 04:30 P.M., inter alia, to approve and adopt Unaudited financial results for the quarter ended on 30th June, 2025, to consider and fix the record date (cut-off date) and to fix the date for holding of Annual General Meeting. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| The Meeting of the Board of Directors of the Company was held today i.e. on 08th day of July, 2025, at the Registered Office of the Company, which was scheduled at 04.30 P.M. and concluded at 05:00 P.M. to consider and approve the resignation letter received from Mr. Parind D. Patel dated 30.06.2025 for resignation as Chief Financial Officer w.e.f. 01.07.2025 and appointment of Ms. Ghanchi Benjir Asgarali as a Chief Financial Officer (CFO) of the Company with effect from 09/07/2025. We requested to kindly take this on your record and consider the same and make the necessary changes accordingly. | ||
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