~ CIN : L17119GJ1995PLC025007 ~~ Regd, Office & Factory: Plot No.3311,G.ID.C.Phase IV, Chhatral .(Dist . Gandhinagar) Ph : (02764) 234008, minaxi E-Mail:
[email protected] TEXTILES Ltd. Website: www.minaxitextiles.com Date: 31/08/2019 To, The Department of Corporate Services, The Stock Exchange Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai : 400 001 Company Code No.: 531456 SUB.: SUBMISSION OF NOTICE OF 24TH ANNUAL GENERAL MEETING ALONG WITH ANNUAL REPORT FOR THE FINANCIAL YEAR 2018·2019 AS PER REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, With reference to the captioned subject, please find enclos.ed herewith the copy of Notice of 24th Annual General Meeting scheduled to be held on Friday, 2ih September, 2019 at 11:00 a.m. at Registered office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalal, Dist - Gandhinagar (N.G) - 382729 alongwith Annual Report for the Financial Year 2018~2019. The said Annual Report also contains the Director's Report, Management Discussion And Analysis Report as per relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2015 read with Regulation44 of SEBI (LODR) Regulations, 2015, the shareholder of the Company are being provided the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice. The e- voting period commence on, Tuesday, 24th September, 2019 at 9.00 a.m.