Minaxi Textiles Limited has intimated the Bombay Stock Exchange Limited about the scheduling of its 315th Annual General Meeting (AGM).
The AGM is scheduled to be held on Friday, 25th September 2026, commencing at 02:00 PM.
The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This mode of conduction is in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
The disclosure states that further details regarding the specific manner for shareholders to attend the AGM and the process for casting votes will be provided in the formal Notice of the 31st Annual General Meeting. This notice will be dispatched to all shareholders in due course.
The letter is signed by Dineshkumar P. Patel, Managing Director (DIN: 02268757), on behalf of the company.