Minaxi Textiles Ltd

The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August 2025 at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:30 P.M. inter alia to approve and adopt Unaudited financial results for the quarter ended on 30th June 2025 to consider and fix the record date (cut-off date) and to fix the date for holding of Annual General Meeting.