Minaxi Textiles Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/06/2025 - REGULATION 29

Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the year ended on 30th June, 2025. Kindly take note of this.