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 ....
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Minaxi Textiles Limited held its 30th AGM on Thursday, 25th September 2025 via video conferencing. The meeting was originally scheduled for 2:00 PM but started late at 2:56 PM due to a technical glitch and concluded at 3:11 PM. The AGM was attended by the Managing Director, Chairman & Whole-Time Director, other Directors, Independent Directors, and the CFO, with the requisite quorum present. Five ordinary resolutions were placed before shareholders, including adoption of audited financial statements for FY ended 31 March 2025, reappointment of two directors retiring by rotation, and reappointment of two Independent Directors for a second five-year term. Voting results will be submitted separately to the stock exchanges under Regulation 44(3).
This is a routine procedural filing confirming the AGM was held with quorum. No material financial or strategic decisions were taken at the meeting, so shareholders should await the separate voting results filing for confirmation of how each resolution was passed. The delayed start due to a technical glitch is a minor governance flag but did not affect proceedings.