We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 We would like to inform you that first consecutive term of five years of Independent Directors ....
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Minaxi Textiles Ltd has re-appointed Shri Snehalkumar Rajendrakumar Patel (DIN: 07339340) as an Independent Director for a second consecutive term of five years, effective from 14 September 2025 to 13 September 2030. His first five-year term expired on 13 September 2025 after business hours. The Board had approved the re-appointment at its meeting on 15 May 2025, and shareholders confirmed it at the Annual General Meeting held on 25 September 2025. The company acknowledged an inadvertent delay in making this disclosure. Mr. Patel holds an M.Tech in Electrical Engineering and also serves as a Director on Uma Buildroad Private Limited.
This is a routine governance update with no material impact on shareholders or the stock price. The continuity of an Independent Director maintains board stability, though the delayed disclosure was noted as inadvertent.