Minaxi Textiles schedules 30th AGM for September 25 via video conference

0 min read | Published on 07 Sept 2026, 04:47 PM |Updated on 07 Sept 2026, 04:47 PM

Reviewed by

Shriram SScanX News Team

Add as a preferred
source on Google

Key Highlights

Minaxi Textiles holds its 30th AGM on September 25, 2026
The meeting is conducted via video conference or OAVM
E-voting runs from September 22 to September 24, 2026
Shareholding cutoff date is September 18, 2026

*this image is generated using AI for illustrative purposes only.

Minaxi Textiles has scheduled its 30th Annual General Meeting for September 25, 2026. The event will be conducted through video conference or other audio-visual means in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The Board of Directors convened the meeting during their session on August 12, 2026. Shareholders holding shares as of the record date, September 18, 2026, are eligible to participate. The e-voting period commences on Tuesday, September 22, 2026, at 9:00 am and concludes on Thursday, September 24, 2026, at 5:00 pm.

Meeting Details

The AGM is scheduled to begin at 2:00 pm on September 25, 2026. The company has issued notices pursuant to Section 91 and Section 108 of the Companies Act, 2013, along with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. These announcements were published in the English and Gujarati editions of Western Times.

Dineshkumar P. Patel, Managing Director, signed the communication addressed to the Deputy Manager at the Department of Corporate Services, Bombay Stock Exchange Limited.

Historical Stock Returns for Minaxi Textiles

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-2.96%	-10.88%	-6.43%	-27.22%	0.0%

What key financial resolutions or strategic initiatives are expected to be proposed at Minaxi Textiles' 30th AGM?

How might the outcome of the e-voting process influence shareholder confidence and the company's stock performance in Q4 2026?

Are there any anticipated changes to the Board of Directors or management structure that will be discussed during the meeting?

Minaxi Textiles

View Company Insights

View All News

Minaxi Textiles schedules AGM for September 25, 2026

0 min read | Published on 16 Aug 2026, 03:21 PM |Updated on 16 Aug 2026, 03:21 PM

Reviewed by

Anirudha BScanX News Team

Add as a preferred
source on Google

Key Highlights

Minaxi Textiles Limited announced its 31st Annual General Meeting will be held on September 25, 2026, via Video Conferencing at 2:00 pm IST. Shareholders can access the AGM notice and Annual Report for FY26 electronically through email or the company website.

*this image is generated using AI for illustrative purposes only.

Minaxi Textiles Limited has scheduled its 31st Annual General Meeting (AGM) for Friday, September 25, 2026, at 2:00 pm Indian Standard Time. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India regulations.

Meeting Details

Shareholders will receive electronic copies of the AGM notice and the Annual Report for FY26 via email. These documents are also available on the company’s website and the Bombay Stock Exchange portal.

Key Information

Date: September 25, 2026
Time: 2:00 pm IST
Mode: Video Conferencing / Other Audio Visual Means
Business: Transacting business as set out in the notice for FY26

Members holding shares in dematerialized mode are requested to update their contact details with their depository participants. Physical shareholders must register their email addresses using Form ISR-1 and ISR-2 available on the company website or Registrar and Share Transfer Agent portal.

Remote e-voting facilities will be provided for all members, with specific instructions detailed in the formal AGM notice.

Historical Stock Returns for Minaxi Textiles