Dhanlaxmi Cotex has informed that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025, to consider and approve The Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, as amended; Re-appointment of PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for FY 2025-26 pursuant to Section 138 of the Companies Act, 2013; To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended; Any other items with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
