Minaxi Textiles Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Minaxi Textiles Ltd. on BSE

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04 Nov 2025, 04:51PM

SAST

Minaxi Textiles Ltd - 531456 - Closure of Trading Window

BSE India

As earlier intimation has been given on 23rd September, 2025 in terms of Circular No. LIST/COMP/01/2019-20 dated April, 02, 2019 issued by BSE limited regarding trading restrictions period under SEBI (PIT) Regulations, 2018 that the trading window for dealing in securities of the company to remain closed with effect from 01st October, 2025 for all the designated persons and their immediate relative(s). Kindly take note of the same.

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Minaxi Textiles Ltd.

04 Nov 2025, 04:37PM

Board Meeting

Minaxi Textiles Ltd - 531456 - Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO …

BSE India

Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Thursday, 13th day of November, 2025 at 11:00 A.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to take note of and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2025.

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Minaxi Textiles Ltd.

09 Oct 2025

Company Update

Minaxi Textiles Ltd - 531456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the Confirmation Certificate received from M/s. Link in time India Private Limited, RTA as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025. Kindly take note of the same,.

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Minaxi Textiles Ltd.

30 Sep 2025

Company Update

Minaxi Textiles Ltd - 531456 - DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND …

BSE India

We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) 2015 , we would like to inform you that first consecutive term of five years of Independent Directors Shri Chirag Shah is expiring on 22.10.2025. The Shareholders in AGM held on 25.09.2025 have confirmed his appointment for further period of five years w.e.f. 23.10.2025. Kindly take note of the same.

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Minaxi Textiles Ltd.

30 Sep 2025

Company Update

Minaxi Textiles Ltd - 531456 - DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND …

BSE India

We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 We would like to inform you that first consecutive term of five years of Independent Directors Shri. Snehalkumar R. Patel expired on 13.09.2025. The Shareholders in AGM held on 25.09.2025 have confirmed his appointment for further period of five years w.e.f. 14.09.2025. Kindly take note of the same.

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Minaxi Textiles Ltd.

25 Sep 2025

AGM

Minaxi Textiles Ltd - 531456 - Regulation 44(3) - Voting Results Of 30Th Annual General Meeting …

BSE India

Pursuant to the requirements of Regulation 44(3) of the SEBI (LODR) , We submit herewith the details of the result of voting through remote e voting and e-voting during AGM conducted at the 30th AGM of our Company Minaxi Textiles Limited held on Thursday, 25th September, 2025 at 02:00 P.M. but due to technical glitch which was commenced at 02:56 P.M. through VC/OAVM . Kindly take note of the same.

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Minaxi Textiles Ltd.

25 Sep 2025

AGM

Minaxi Textiles Ltd - 531456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby inform you that the 30th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 02:00 p.m. but due to technical glitch which was commenced at 02:56 P.M. and concluded at 03:11 P.M. through video conferencing. In this regards, please find enclosed herewith Scrutinizer Report dated 25.09.2025 issued by M/s. Ashok P. Pathak & Co. PCS Ahmedabad, on the result of the voting.

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Minaxi Textiles Ltd.

25 Sep 2025

AGM

Minaxi Textiles Ltd - 531456 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 30th Annual General Meeting of the members of Minaxi Textiles Limited was scheduled on Thursday, 25th September, 2025 at 02:00 P.M. through glitch which was commence on 02:56 P.M. and Concluded on 03:11 P.M.. Please find attached proceedings of the same.

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Minaxi Textiles Ltd.

23 Sep 2025

SAST

Minaxi Textiles Ltd - 531456 - Closure of Trading Window

BSE India

We would like to inform that as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading Window for dealing in Securities/Shares of the company shall remain closed with effect from 01st October, 2025 for all the Directors, Designated Persons and their immediate relative(s). The trading window will be opened 48hrs after the announcement of the Unaudited Financial result of the company for the quarter ended 30th September, 2025. Kindly take note of the same.

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Minaxi Textiles Ltd.

09 Sep 2025

Company Update

Minaxi Textiles Ltd - 531456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are pleased to enclose herewith the newspaper cutting of Advertisement regarding physical letter for weblink of the annual report sent to shareholders of the company whose email addresses are not registered with Company. Kindly take this on your record.

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Is Minaxi Textiles Ltd. worth buying?

22 Votes:

Buy 36.36%

Sell 18.18%

Hold 45.45%