We are please to enclose herewith the newspaper cutting of Advertisement / Notice released by the Company in western times in its English & Gujarati edition. Kindly take note of the same.
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 Limited has submitted to BSE the newspaper cuttings of its AGM notice published in Western Times (English and Gujarati editions) on September 4, 2025, as required under Sections 91 and 108 of the Companies Act, 2013. The company's 30th Annual General Meeting for FY 2024-25 will be held on Thursday, September 25, 2025, at 2:00 PM via video conferencing (VC) / OAVM, without physical attendance. Shareholders can cast votes remotely between September 22 (9:00 AM IST) and September 24 (5:00 PM IST), with September 18, 2025 as the cut-off date. CS Ashok P. Pathak has been appointed as the scrutinizer for the e-voting process. The notice and annual report were already emailed to shareholders on September 1, 2025.
This is a routine compliance filing confirming that the AGM notice was published in newspapers as mandated. Shareholders should ensure their demat details and email IDs are updated and exercise their voting rights during the e-voting window if they wish to participate in the FY2024-25 AGM proceedings.