BSECompany Update4d ago
Minaxi Textiles Ltd
We submit herewith the confirmation certificate received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
Kindly take note of the same.
Minaxi Textiles Ltd submitted a confirmation certificate received from MUFG Intime India Private Limited as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
BSEInsider Trading / SASTinsider_trading3 Oct 2026
Minaxi Textiles Ltd
The Trading window for dealing in shares of the company shall remain closed with effect from 01st October, 2026 for all the Directors, Designated Persons and their immediate relative(s). The Trading window will be opened 48hrs after the announcement of the Unaudited Financial Results of the Company for the quarter and year ended on 30th September, 2026.
Kindly take note of the same,.
Minaxi Textiles Ltd has announced the closure of its trading window from October 1, 2026, for all directors, designated persons, and their immediate relatives, until 48 hours after the announcement of its unaudited financial results for the quarter and year ended September 30, 2026.
BSEAGM/EGMResults25 Sept 2026
Minaxi Textiles Ltd
We hereby attached Voting Result of 31st Annual General Meeting of the Company Minaxi Textiles Limited held on 25th September, 2026.
Kindly take note of the same.
Minaxi Textiles Ltd has announced the voting results of its 31st Annual General Meeting (AGM) held on September 25, 2026. All resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting during the AGM.
BSEAGM/EGMResults25 Sept 2026
Minaxi Textiles Ltd
Scrutinizer Report on 31st Annual General Meeting of the Company Minaxi Textiles Limited held on Friday, 25th September, 2026.
Kindly take note of the same.
Minaxi Textiles Limited has submitted a Scrutinizer's Report on the 31st Annual General Meeting held on September 25, 2026, through Video Conferencing. The report details the voting process and resolutions passed by the members.
BSEAGM/EGMMgmt Change25 Sept 2026
Minaxi Textiles Ltd
As Regulations 30 read with para A of part A Schedule III of SEBI (LODR) Regulations, 2015, We hereby submit proceedings of the 31st Annual Genrel Meeting as attached.
We request you to kindly take note of the same.
Minaxi Textiles Ltd has submitted the proceedings of its 31st Annual General Meeting (AGM) as per Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting was held on September 25, 2026, and the company has sought approval for various resolutions, including the appointment of directors and payment of remuneration to the whole-time director.
BSEOthersResults3 Sept 2026
Minaxi Textiles Ltd
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') ....
Minaxi Textiles Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and other business.
BSECompany UpdateResults16 Aug 2026
Minaxi Textiles Ltd
Please find enclosed cutting of Newspaper advertisement published on 13th August, 2026, in western Times English/Gujarati newspaper informing the shareholders about the AGM to be held on ....
Minaxi Textiles Ltd has announced the publication of a newspaper advertisement informing shareholders about the Annual General Meeting to be held on September 25, 2026, through video conferencing or other audio-visual means.
BSECompany UpdateResults16 Aug 2026
Minaxi Textiles Ltd
The Meeting of Board of Directors of the Company was held on 12th August, 2026 at registered office of the company, to consider and take on record, the unaudited Financial Results of the ....
Minaxi Textiles Ltd announced unaudited financial results for the quarter ended June 30, 2026, with total income from operations at ₹29.3717 lakhs and net profit before tax at ₹20,624. The results were approved by the board of directors on August 12, 2026, and published in two newspapers on August 13, 2026.
BSECompany Update12 Aug 2026
Minaxi Textiles Ltd
The Meeting of the Board of Directors of the Company was held today, on 12th August, 2026 at 03:00 P.M. has fixed Friday, 18th September, 2026 as record date for forthcoming 31st Annual ....
The Board of Directors of Minaxi Textiles Ltd has fixed Friday, 18th September, 2026 as the record date for the forthcoming 31st Annual General Meeting.
BSECompany Update12 Aug 2026
Minaxi Textiles Ltd
This is to inform that 31st Annual General Meeting of members of the Company is scheduled to be held on Friday, 25th September, 2026 at 02:00 p.m. through VC/OAVM.
Minaxi Textiles Ltd has announced the date of its 31st Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.
BSEResultResults12 Aug 2026
Minaxi Textiles Ltd
The Meeting of the Board of Directors of the Company was held today i.e. 12th August, 2026 , at the Registered office of the Company, which was commenced at 03:00 P.M. to approve Unaudited ....
Minaxi Textiles Ltd announced unaudited financial results for the quarter ended June 2026, with revenue from operations at ₹3.59 crore, total income at ₹5.90 crore, and profit before tax at ₹13.83 crore. The company has fixed the record date for the 31st Annual General Meeting on September 18, 2026, and the meeting will be held on September 25, 2026. The company has incurred cash losses in preceding financial years but expects to generate operational cash inflows in the near future.
BSEBoard MeetingResults12 Aug 2026
Minaxi Textiles Ltd
The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded ....
Minaxi Textiles Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹13.83 lakhs, a tax expense of ₹0.07 lakhs, and a profit for the period of ₹10.34 lakhs. The company also announced its annual general meeting on September 25, 2026, with a record date of September 18, 2026.
BSEInsider Trading / SASTResults4 Aug 2026
Minaxi Textiles Ltd
Our Company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Results of the Company for the financial Year ending on 30.06.2026., is scheduled ....
Minaxi Textiles Ltd has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Results of the company for the financial year ending on 30.06.2026, is scheduled to be held on Wednesday, 12 August, 2026. The trading window for dealing in securities/shares of the Company shall remain closed from 01 July, 2026 to 14 August, 2026.
BSEBoard MeetingResults4 Aug 2026
Minaxi Textiles Ltd
Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation to your good office ....
Minaxi Textiles Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the unaudited financial results as on 30/06/2026.
BSEInsider Trading / SAST23 Jun 2026
Minaxi Textiles Ltd
We would like to inform that as per code of conduct for prevention of insider trading adopted by the company under SEBI(PIT) Regulation 2015, Trading window for dealing in shares of the ....
Minaxi Textiles Ltd announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives, effective July 1, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, in anticipation of the unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are publicly announced.