Minaxi Textiles: Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/09/2025 - REGULATION 29

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.