Minaxi Textiles has fixed Friday, September 18, 2026, as the record date for its 31st Annual General Meeting (AGM). The meeting is scheduled to take place on Friday, September 25, 2026, at 2:00 pm.

The company confirmed that the AGM will be conducted via Video Conferencing or Other Audio Visual Means (OAVM), adhering to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The intimation regarding the record date was issued on August 12, 2026, following a Board of Directors meeting held at 3:00 pm on the same day. Dineshkumar P. Patel, Managing Director, signed the communication.

Further details regarding the manner of attending the AGM and casting votes will be included in the Notice of the 31st Annual General Meeting, which will be dispatched to shareholders in due course.

Minaxi Textiles Limited has formally notified the Bombay Stock Exchange (BSE) of its compliance with regulatory disclosure requirements, submitting audited financial results for the year ended 31st March, 2026, along with newspaper publication evidence as mandated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval of Audited Financial Results

The Board of Directors of Minaxi Textiles convened a meeting on 8th May, 2026, at the company's registered office and factory located at Plot No. 3311/2, G.I.D.C., Phase IV, Chhatral, District Gandhinagar, Gujarat. At this meeting, the Board considered, adopted, and approved the audited financial results of the company for the year ended 31st March, 2026, prepared in due compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Following the board's approval, the audited financial results were promptly uploaded to the BSE listing portal at www.listing.bseindia.com . The results are also accessible on the company's website.

Newspaper Publication Compliance Under Regulation 47

In accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015, which mandates the publication of financial results in newspapers, Minaxi Textiles published its audited financial results on 9th May, 2026 in two editions of Western Times—one in Gujarati and one in English. The company submitted copies of the respective newspaper cuttings as evidence of this publication to the BSE.

The key compliance details are summarised below:

Formal Communication to BSE

The company addressed its formal communication to the Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, under Company Code No. 531456. The letter, dated 11th May, 2026, was signed by Dineshkumar P. Patel, Managing Director (DIN: 02268757), confirming that all requisite disclosures had been made in a timely and compliant manner.

The submission underscores the company's adherence to its listing obligations, ensuring that investors and stakeholders have access to the audited financial information through both the stock exchange platform and public newspaper publications.