Dhanlaxmi Cotex has informed that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve -the Un-audited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon in terms of Regulation 33 of LODR Regulations, 2015; to confirm the appointment of Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at ensuing Annual General Meeting; To take note of Compliances made by the Company under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026; To approve the Notice for 40th Annual General Meeting of the Company; To consider and to fix day, date, time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company; To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. Attached file for detailed notice and agenda.
The above information is a part of company’s filings submitted to BSE.
