Minaxi Textiles Limited has issued a formal intimation to the Bombay Stock Exchange regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, 3rd November, 2026, at 11:00 A.M. at the company's Registered Office located at Plot No. 3311/2, Phase-IV, GIDC, Chhatral, Taluka Kalol, Chhatral - 382729.
The primary agenda of the board meeting is to take note of and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026. The document specifies that these will be standalone results.
This communication is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The letter is signed by Dineshkumar P. Patel, Managing Director (DIN: 02268757).
The notice serves purely as an announcement of the upcoming meeting and does not contain any preliminary financial figures, performance metrics, or management commentary regarding the results to be reviewed.