AGM/EGM3 Sept 2026, 04:41 pm
Minaxi Textiles Ltd Announces 31st AGM Details
AI Summary
Minaxi Textiles Ltd has announced the details for its 31st Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 02:00 p.m. The meeting will be conducted via Video Conferencing (VC) or other Audio Visual Means (OAVM). The company will also provide the Annual Report for the Financial Year 2025-2026, which includes the Directors Report and Management Discussion and Analysis Report. Shareholders have the facility for remote e-voting from September 22 to September 24, 2026, and e-voting during the AGM. The cut-off date for determining voting eligibility is September 18, 2026.
Key Highlights
- 31st Annual General Meeting scheduled for September 25, 2026.
- Meeting to be held via Video Conferencing (VC/OAVM).
- Annual Report for FY 2025-2026 to be shared.
- Remote e-voting facility available from September 22-24, 2026.
- Cut-off date for voting eligibility is September 18, 2026.
Price Impact
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