Minaxi Textiles Ltd Press Release Sep 03 2026

Please find enclosed herewith the copy of Notice of 31st Annual General Meeting scheduled to be held on Friday, 25th day of September, 2026 at 02:00 p.m. through video Conferencing ('VC') or other Audio Visual Means ('OAVM'), in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('Circulars') alongwith Annual Report for the Financial Year 2025-2026. The said Annual Report also contains the Director's Report, Management Discussion And Analysis Reportasper relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.

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