Minaxi Textiles Ltd. - Regulation 44(3) - VOTING RESULTS OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY MINAXI TEXTILES LIMITED HELD ON 12TH JULY, 2019.

Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the result of remote e-voting as well as Poll conducted at the Extra Ordinary General Meeting of our Company Minaxi Textiles Limited held on Friday, 12th July, 2019 at 11:00 a.m. and concluded on 11.50 AM at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Dist - Gandhinagar (N.G) - 382729 in respect of the resolution as set out in the Notice dated 10th June, 2019 for your information and noting.

The resolution contained in the Notice of the above EGM was approved by the requisite majority of shareholders through remote e-voting and poll conducted at the EGM.

We request you to kindly take note of the same

Pdf Link: Minaxi Textiles Ltd. - Regulation 44(3) - VOTING RESULTS OF 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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