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(As on May 15, 2025, 18:15)

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Minaxi Textiles - Integrated Filing (Financial)

The meeting of the Board of Directors of the company was held today i.e. 15th May, 2025, at registered office of the company, which was commenced at 03:00 P.M. and concluded at 05:45 P.M. , to consider and take on record the audited financial result of the company for the quarter / year ended 31st March, 2025, in due compliance of Regulation 33 of SEBI(LODR) Regulations, 2015.\r\nKindly take note of the same.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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