Board Meeting Announcement for Minaxi Textiles Ltd - May 15, 2025

Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 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 Thursday 15th day of May 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 take note of and approve the Audited Standalone Financial Results of the Company for the year ended on 31st March 2025. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.