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Board Meeting Announcement for Minaxi Textiles Ltd - Feb 1, 2025

Board Meeting Announcement for Minaxi Textiles Ltd - Feb 1, 2025

MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 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 Saturday 01st day of February 2025 at 03:00 P.M. at the Registered Office of the Company Plot No.3311 GIDC Phase-IV Chhatral Taluka Kalol Chhatral - 382729 inter - alia to adopt unaudited financial results for the quarter ended on 31/12/2024. Kindly take note of this. Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Result of the company for the quarter ended 31/12/2024, is scheduled to be held on Saturday, 01/02/2025 at 03:00 P.M. at registered office of the company. As earlier intimation given on 25th December, 2024 Trading window for dealing in securities /shares of the company shall continue to remain closed w.e.f. 01/01/2025 till 48hrs of announcement of Unaudited result for the quarter ended 31/12/2024 i.e. 03/02/2025. Kindly take note of this. (As Per BSE Announcement Dated on 24/01/2025)

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