This is to inform that 30th Annual General Meeting of members of the Company is Scheduled to be held on Thursday, 25th September, 2025 at 02:00 P.M. through VC/OAVM . Kindly take note of the same
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Minaxi Textiles Ltd has informed the Bombay Stock Exchange that its 30th Annual General Meeting (AGM) is scheduled for Thursday, 25th September 2025 at 02:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with existing MCA and SEBI circulars. The notice of the AGM, along with details on how shareholders can attend and vote, will be sent separately in due course. The intimation was signed by Managing Director Dineshkumar P. Patel on 12th August 2025.
This is a routine compliance filing with no direct impact on the stock price or shareholder value. Shareholders should watch for the AGM notice, which will contain the agenda items including approval of financial statements, and details on e-voting and remote voting arrangements.