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 ....
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Minaxi Textiles Ltd submitted voting results of its 30th AGM held on 25 September 2025 via video conferencing, which started about an hour late (2:56 PM) due to a technical glitch. Total shareholders on record were 18,457, with attendance limited to video conferencing (2 from promoter group, 29 from public). Out of 4.94 crore total shares, only 1.88 crore (38.06%) were polled, and all five resolutions received 100% votes in favour with no votes against. Resolutions covered adoption of FY25 audited financials, reappointment of two directors retiring by rotation, and reappointment of two independent directors for second terms of five years each.
All key resolutions including financial statements adoption and director reappointments passed unanimously with no dissent, indicating smooth shareholder alignment. The low public participation (only 1.64% of public non-institutional shares voted) shows limited retail engagement but no governance concerns as all items passed cleanly.