Minaxi Textiles Ltd

The Meeting of the Board of Directors of the Company was held today i.e. on 10th day of February 2023 at the Registered Office of the Company which was commenced at 03.00 P.M. and concluded at 04:15 P.M. inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Kindly take note of this.