News Announcement

Minaxi Textiles: Board Meeting Outcome for OUTCOME - Decisions Taken In Today'S Board Meeting. Regulation 30(2) And 30(6) Read With Sub-Para 4 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations 2015.

The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August 2026 at the Registered Office of the Company which was commenced at 03.00 P.M. and concluded at ) 04:00 P.M. inter alia to approve and adopt Unaudited financial results for the quarter ended on 30th June 2026 to consider and fix the record date (cut-off date) and to fix the date for holding of Annual General Meeting.

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