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Minaxi Textiles Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONGWITH AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS REPORT FOR THE QUARTER ENDED 31/03/2025

05:55 PM, 15th May 2025

The Meeting of the Board of Directors of the Company was held today i.e. on 15th day of May 2025 at the Registered Office of the Company which was commenced at 03.00 P.M. and concluded at 05:45 P.M. inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended 31st March 2025 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Kindly take this on your record.

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