Minaxi Textiles Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby inform you that the 30th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 02:00 p.m. but due to technical glitch which was commenced at 02:56 P.M. and concluded at 03:11 P.M. through video conferencing. In this regards, please find enclosed herewith Scrutinizer Report dated 25.09.2025 issued by M/s. Ashok P. Pathak & Co. PCS Ahmedabad, on the result of the voting.