MINAXI TEXTILES LTD.

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.

Minaxi Textiles Ltd announced that its Board of Directors met on August 12, 2026, at 3:00 PM. During the meeting, the board fixed Friday, September 18, 2026, as the record date for the upcoming 31st Annual General Meeting (AGM). This date will be used to determine which shareholders are eligible to attend and vote at the AGM.

Minaxi Textiles Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:00 p.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. Further details regarding the AGM, including how shareholders can attend and vote, will be provided in the official notice to be sent out in due course. The company has provided its CIN, registered office, contact details, and website for reference.

Minaxi Textiles Ltd. announced that its Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹13.83 lakhs and a profit for the period of ₹10.34 lakhs. The Board also decided to convene the 31st Annual General Meeting (AGM) on September 25, 2026, and fixed September 18, 2026, as the record date for the AGM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Minaxi Textiles Ltd announced that its Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The Board also decided to convene the 31st Annual General Meeting on September 25, 2026, and fixed September 18, 2026, as the record date for the AGM. The company operates in a single segment: Textiles.

Minaxi Textiles Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the financial year and quarter ending June 30, 2026. The company also confirmed that the trading window, which was closed from July 1, 2026, for designated persons and their relatives, will remain closed until 48 hours after the announcement of these financial results, extending the closure until August 14, 2026. This announcement follows a prior intimation on June 23, 2026, regarding trading restrictions under SEBI regulations.

Minaxi Textiles Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the fiscal year ending June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, specifically Regulation 29.

Kiritkumar Patel has acquired 1963 equity shares of Minaxi Textiles Limited through open market purchase. This transaction, disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, represents a minor increase in his shareholding. Following the acquisition, Patel's total holding, along with persons acting in concert, stands at 9,164,421 shares, representing 18.53% of the total diluted share capital. The total equity share capital of the company post-acquisition is 49,416,000 shares.

Dineshkumar P Patel has disclosed the acquisition of 4,275 equity shares in Minaxi Textiles Limited through open market purchase. This transaction, reported under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, represents a minor increase in his shareholding. Following the acquisition, his total holding in the company now stands at 9,160,732 equity shares, accounting for approximately 18.54% of the total voting capital. The acquisition was made via the open market.

Mayadevi Kabra has disclosed the acquisition of 4,275 equity shares in Minaxi Textiles Limited. This transaction, representing 0.008% of the total share capital, was executed via the open market. Following this acquisition, Kabra's total holding in Minaxi Textiles increases to 9,160,732 shares, constituting 18.54% of the company's total voting capital. The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.