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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Minaxi Textiles Ltd has informed the Bombay Stock Exchange that its Board of Directors met on 12th August 2025 and fixed Thursday, 18th September 2025 as the record date for the forthcoming 30th Annual General Meeting (AGM). The record date is the cutoff for determining which shareholders will be eligible to attend, vote, and receive any entitlements (such as dividends) at the AGM. The communication was signed by Managing Director Dineshkumar P. Patel (DIN: 02268757).
This is a routine regulatory filing with no direct impact on stock price. Shareholders holding shares as of 18th September 2025 will be eligible to participate in the 30th AGM and any associated corporate benefits. Investors should watch for the AGM notice and any dividend or special business announcements that may follow.