We hereby inform you that the 30th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 02:00 p.m. but due to technical glitch which was commenced at 02:56 P.M. ....
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Minaxi Textiles Limited held its 30th AGM on 25th September 2025 via video conferencing, though it started nearly an hour late (2:56 PM instead of the scheduled 2:00 PM) due to a technical glitch. As of the cut-off date (18th September 2025), the company had 18,457 shareholders holding 4.94 crore equity shares, but only 73 members participated in remote e-voting with no votes cast during the AGM. All 5 resolutions were passed with 100% approval (18,810,011 votes in favour, 0 against). The resolutions included adoption of FY25 audited financials, reappointment of two retiring directors (Shri Bharatbhai P. Patel and Ms Sweta D. Patel), and reappointment of two Independent Directors (Shri Snehalkumar R. Patel and Shri Chirag Nalinbhai Shah) for a second five-year term each.
All business items were approved without any dissent, signalling smooth governance with no shareholder objections on financials or board appointments. The very low voting turnout (73 of 18,457 shareholders) is typical for a small-cap company and unlikely to move the stock price.