Mahalaxmi Fabric Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 23, 2025

Mahalaxmi Fabric Mills Limited held its 34th Annual General Meeting on August 23, 2025, via video conferencing from 2:30 PM to 3:13 PM. All five resolutions were passed with overwhelming shareholder support. Out of 1,06,20,275 total shares, 70,31,264 shares (66.2%) were voted, with 99.04% in favour and just 0.96% (67,375 shares) against. The resolutions included adoption of the FY25 audited financial statements, re-appointment of director Rahul J. Parekh (retiring by rotation), appointment of statutory auditors, re-appointment of the secretarial auditor, and continuation of non-executive director Jeetmal B. Parekh (aged 75+). A total of 5,044 shareholders were on record, with 26 promoter group members and 55 public shareholders attending via VC.