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30/04/2026 20:06

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Minaxi Textiles - Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF AUDITED FINANCIAL RESULTS AS ON

Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Friday, 08th day of May, 2026 at 02:30 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to take note of and approve the Audited Standalone Financial Results of the Company for the year ended on 31st March, 2026.\r\nKindly take note of the same.