The Annexure

News to 9 October 2026 ·

Desk›Textiles› Minaxi Textiles Ltd

Minaxi Textiles Ltd

BSE 531456 · NSE MINAXI · ISIN INE952C01028 · Group X · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Other Textile Products

₹1.38

+3.76%

BSE close, 28 August 2026

Market cap

₹6.82 cr

4.9 cr shares · Micro cap

Free float

₹4.17 cr

as published

P/E · P/B

138.0× · 3.45×

EPS ₹0.01 · BV ₹0.40

FY25-26 rev / PAT

23.14 / 1.79

₹ cr, as filed

Filings, window

11

2 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.19 52-WK HIGH ₹2.00 ₹1.38 23% of range
Against 52-week high-31.0%
Against 52-week low+16.0%
Day change+3.76%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.01
Price / earnings138.00×
Price / book3.45×
Book value — derived, price ÷ P/B₹0.40
Return on equity2.90%
Operating margin8.91%
Net margin1.75%

Consistency check

P/B ÷ P/E, which must equal ROE
2.50%
ROE as published
2.90%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 5.89 0.10 0.02 8.91% 1.75%
Mar-26 · Q 6.21 0.37 0.08 13.62% 5.97%
FY25-26 23.14 1.79 0.36 17.20% 7.73%

Quarter on quarter

Revenue, quarter on quarter
-5.2%
Net profit, quarter on quarter
-73.0%
Operating margin, quarter on quarter
-471 bps

Disclosure profile 11 filings in the window

0 median 14.0 sector max 48 11 32th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
General2
Annual Report1
Board Meeting1
Newspaper Publication1
Trading Window1
Procedural sub-total9
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 2 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-042026-09-25

SelectedProcedural

Filings

11 in the window · 5 earlier on record

  1. 25 September 2026 ·

    AGM / EGM

    Regulation 44(3) - Voting Results Of 31ST Annual General Meeting Of The Company Minaxi Textiles Limited Held On 25Th September, 2026.

    We hereby attached Voting Result of 31st Annual General Meeting of the Company Minaxi Textiles Limited held on 25th September, 2026. Kindly take note of the same.

    AGM/EGM / AGM View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report on 31st Annual General Meeting of the Company Minaxi Textiles Limited held on Friday, 25th September, 2026. Kindly take note of the same.

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As Regulations 30 read with para A of part A Schedule III of SEBI (LODR) Regulations, 2015, We hereby submit proceedings of the 31st Annual Genrel Meeting as attached. We request you to ....

    AGM/EGM / AGM View filing →

  4. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company have convened the 31st Annual General Meeting on Friday, 25th September, 2026 at 02:00 p.m. vide their meeting held on 12th August, 2026 through VC/OAVM for the F.Y. 2025-2026. We ....

    Company Update / Newspaper Publication View filing →

  5. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith the copy of Notice of 31st Annual General Meeting scheduled to be held on Friday, 25th day of September, 2026 at 02:00 p.m. through video Conferencing ('VC') ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 12 August 2026 ·

    General

    Intimation Of Record Date - Friday, 18Th September, 2026

    The Meeting of the Board of Directors of the Company was held today, on 12th August, 2026 at 03:00 P.M. has fixed Friday, 18th September, 2026 as record date for forthcoming 31st Annual ....

    Company Update / General View filing →

  7. 12 August 2026 ·

    General

    INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING

    This is to inform that 31st Annual General Meeting of members of the Company is scheduled to be held on Friday, 25th September, 2026 at 02:00 p.m. through VC/OAVM.

    Company Update / General View filing →

  8. 12 August 2026 ·

    Results

    Unaudited Financial Result For The Quarter Ended June 2026

    The Meeting of the Board of Directors of the Company was held today i.e. 12th August, 2026 , at the Registered office of the Company, which was commenced at 03:00 P.M. to approve Unaudited ....

    Result / Financial Results View filing →

  9. 12 August 2026 ·

    Board Outcome

    531456 - Board Meeting Outcome for OUTCOME - Decisions Taken In Today'S Board Meeting. Regulation 30(2) And 30(6) Read With Sub-Para 4 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015.

    The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 4 August 2026 ·

    Trading Window

    Closure of Trading Window

    Our Company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Results of the Company for the financial Year ending on 30.06.2026., is scheduled ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/06/2026 - REGULATION 29

    Minaxi Textiles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation to your good office ....

    Board Meeting / Board Meeting View filing →

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