Minaxi Textiles Ltd Share Price

AGM Date: 27 Sep 2021

Dear Sir This is to inform that 26th Annual General Meeting of members of the Company is scheduled to be held on Monday 27th September 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular numbers 02/2021 issued on 13th January 2021 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) on 15th January 2021. Kindly take the same on your record. Dear Sir(s) In terms of Regulation 30 read with para A of part A of Schedule Ill of SEBI (LODR) Regulations 2015 we hereby submit proceedings of the 26th Annual General Meeting Dear Sir(s) Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the details of the result of voting through remote e-voting and e-voting during AGM conducted at the 26th Annual General Meeting of our Company Minaxi Textiles Limited held on Monday 27th September 2021 at 02:00 p.m. but due to technical glitch which was commenced at 02.15 P.M through Video Conferencing in respect of all the resolutions as set out in the Notice dated 07th August 2021 for your information and noting. All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of shareholders through remote e-voting and e-voting during AGM. We request you to kindly take note of the same. We hereby inform you that the 26th Annual General Meeting of the Company held on Monday 27th September 2021 was commenced at 02:00 P.M. IST through Video Conferencing. In this regard please find enclosed herewith Scrutinizers Report dated 28th September 2021 issued by M/s. Ashok P. Pathak & Co. Practicing Company Secretaries Ahmedabad on the results of the voting through remote e-Voting and e-voting during AGM in respect of agenda items set out in Notice dated 07th August 2021 of 26th AGM of the Company. (As Per BSE Announcement Dated on 9/28/2021 5:26:58 AM) Minaxi Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The Meeting of the Board of Directors of the Company was held today i.e. on 14th day of June, 2022, at the Registered Office of the Company, which was commenced at 05.00 P.M. and concluded at 05.20 P.M., inter alia, to consider and take note of Closure of Register of Members and Share Transfer Books, to fix the record date (cut-off date) and fix the date for holding of Annual General Meeting. This is to inform that 27th Annual General Meeting of members of the Company is scheduled to be held on Tuesday, 27th September, 2022 at 02:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with General Circular numbers 02/2021 issued on 13th January, 2021 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) on 15th January, 2021. Kindly take the same on your record. At the meeting of the Board of Directors of the Company held today i.e. 14th June, 2022, it was decided and resolved, inter alia, to convene and hold the Annual General Meeting of the Members of the Company, fixing of record date (cut-off date) and fixing of date of Book Closure. (As Per BSE Announcement Dated on 14.06.2022) In terms of Regulation 30 read with para A of part A of Schedule Ill of SEBI (LODR) Regulations, 2015, we hereby submit proceedings of the 27th Annual General Meeting (As Per BSE Announcement dated on 27.09.2022) Dear Sir(s), We hereby inform you that the 27th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 02:00 p.m. but due to technical glitch which was commenced at 02.49 P.M and concluded at 03:08 P.M. through Video Conferencing. In this regard, please find enclosed herewith Scrutinizer''s Report dated 28.09.2022 issued by M/s. Ashok P. Pathak & Co., Practicing Company Secretaries, Ahmedabad, on the results of the voting through remote e-voting and voting during AGM in respect of resolutions set out in Notice of 27th AGM of the Company held on 27th September, 2022. Dear Sir(s), Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the result of voting through remote e-voting and e-voting during AGM conducted at the 27th Annual General Meeting of our Company Minaxi Textiles Limited held on Tuesday, 27th September, 2022 at 02:00 p.m. but due to technical glitch which was commenced at 02.49 P.M through Video Conferencing. Kindly take note of the same. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2023, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 11.36 A.M., inter alia, to consider and take note of Closure of Register of Members and Share Transfer Books, to fix the record date (cut-off date) and fix the date for holding of Annual General Meeting. Kindly take this on your record. The Meeting of the board of directors of the company was held today i.e. 12th August, 2023, at 3:00 P.M. fixed Tuesday, 19th September,2023 as record date for the forthcoming Annual General Meeting.

AGM Date: 26 Sep 2024

This is to inform that 29th Annual General Meeting of members of the company is scheduled to be held on Thursday, 26th September, 2024 at 02:00 P.M. through VC/OAVM . Kindly take the same on your record. Read less.. The Meeting of the Board of Directors of the Company was held today Le . on 13th day of August, 2024, at 3:00 P.M., inter aHa fixed Thursday, 19th September, 2024 as record date for the forthcoming Annual General Meeting Intimation of Record Date - Thursday, 19th September, 2024 (As Per BSE Announcement Dated on 16.08.2024) The 29th AGM of the members of the Minaxi Textiles Limited company was scheduled on Thursday, 26th September, 2024, at 02:00 P.M. but due to technical glitch which was commenced at 02:17 P.M. through VC/OAVM. We request u to kindly take note of the same. Please find attached Scrutinizer''s report dated 26.09.2024 issued by M/s. Ashok P. Pathak & Co. Practicing Company Secretaries, Ahmedabad, on the result of the voting through remote e- voting and voting during the AGM in respect of resolutions set out in Notice of 29th AGM of the Company held on 26th September, 2024. Kindly take the same on your record. (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 The Meeting of the Board of Directors of the Company was held on 12th August, 2025 at 03:00 P.M. to fixed the Thursday, 18th September, 2025 as record date for the forthcoming 30th Annual General Meeting. Kindly take this on record The 30th Annual General Meeting of the members of Minaxi Textiles Limited was scheduled on Thursday, 25th September, 2025 at 02:00 P.M. through glitch which was commence on 02:56 P.M. and Concluded on 03:11 P.M.. Please find attached proceedings of the same. Outcome of the Annual General Meeting Pursuant to the requirements of Regulation 44(3) of the SEBI (LODR) , We submit herewith the details of the result of voting through remote e voting and e-voting during AGM conducted at the 30th AGM of our Company Minaxi Textiles Limited held on Thursday, 25th September, 2025 at 02:00 P.M. but due to technical glitch which was commenced at 02:56 P.M. through VC/OAVM . Kindly take note of the same. (As Per BSE Announcement Dated on:25.09.2025)