We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) 2015 , we would like to inform you that first consecutive term of five years of Independent Directors Shri Chirag ....
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Minaxi Textiles has informed the stock exchange about the re-appointment of Mr. Chirag Nalinbhai Shah as an Independent Director for a second consecutive term of five years, from 23 October 2025 to 22 October 2030. His first five-year term as Independent Director was expiring on 22 October 2025. The Board had approved the re-appointment on 15 May 2025, and shareholders confirmed it at the Annual General Meeting held on 25 September 2025. Mr. Shah holds a Bachelor of Engineering (Civil) degree with experience in the construction field, does not hold any other directorships, and is not related to any existing director of the company. The company also acknowledged a delay in disclosure, attributing it to inadvertence.
This is a routine governance event with no material impact on shareholders or the stock price. Continuity on the board is maintained, and the delayed disclosure was self-admitted as inadvertent, posing no significant governance concern.