Dhanlaxmi Cotex 40th AGM Calendar Events

The complete schedule for the 40th AGM process is as follows:

Scrutinizer consent date: Monday, 10/08/2026
Board resolution authorizing functional director for AGM process: Tuesday, 11/08/2026
Scrutinizer appointment date: Tuesday, 11/08/2026
Benpos date for sending notice to shareholders: Friday, 28/08/2026
Last date for dispatch of AGM notice: On or before 07/09/2026
Last date for newspaper publication of e-voting and AGM notice details: On or before 08/09/2026
Cut-off date for determining members eligible for e-voting: Tuesday, 22/09/2026 (7 days prior to AGM)
E-voting period: Start Date: 26/09/2026 at 09:00 A.M. to End Date: 28/09/2026 at 05:00 P.M.
AGM date and time: Tuesday, 29/09/2026 at 11:30 A.M. (Deemed venue: Registered Office)
Scrutinizer report submission: On or before 01/10/2026
Result declaration by Chairman: On or before 01/10/2026
Handing over of e-voting register and related papers to Chairman: On or before 01/10/2026

The document is signed by Mahesh S. Jhawar, Managing Director (DIN: 00002908)
Company registered office: 285, Princess Street, Jhawar House, 2nd Floor, Mumbai - 400 002
Company CIN: L51100MH1987PLC042280
Copies were sent to: M/s. Big Share Services Pvt Ltd, Central Depository Services (India) Ltd, and National Securities Depository Limited