MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,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 Saturday, 01st day of February, 2025 at 03:00 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to adopt unaudited financial results for the quarter ended on 31/12/2024.\r\nKindly take note of this.