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Minaxi Textiles Ltd. - SCRUTINIZER REPORT ON EXTRA ORDINARY GENERAL MEETING OF THE COMPANY MINAXI TEXTILES LIMITED HELD ON 12TH JULY, 2019.

| Updated on July 13, 2019 Published on July 13, 2019

We hereby inform you that the Extra Ordinary General Meeting of the Company held on Friday, 12th July, 2019 has commenced at 11:00 a.m. and concluded on 11.50 a.m. at the Registered Office of the Company situated at Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Dist - Gandhinagar (N.G) - 382729.

In this regard, please find enclosed herewith Scrutinizers Report dated 13th July, 2019 issued by CS Ashok P. Pathak, Practicing Company Secretary of M/s. Ashok P. Pathak & Co., Company Secretaries, Ahmedabad, on the results of the voting through electronic system and physical mode in respect of resolution set out in Notice of EGM of the Company held on 12th July, 2019.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the said Extra Ordinary General Meeting is uploaded at BSE Listing Centre in XBRL mode.

Kindly take the same on your record.

Pdf Link: Minaxi Textiles Ltd. - SCRUTINIZER REPORT ON EXTRA ORDINARY GENERAL MEETING OF THE COMPANY MINAXI TEXTILES LIMITED HELD ON 12TH JULY, 2019.

Source : BSE - www.bseindia.com

Published on July 13, 2019
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