Dhanlaxmi Cotex Board Meeting November 12 2026

Key Dates

• Board Meeting Date: November 12, 2026 (Thursday)
• Board Meeting Time: 3:00 PM
• Meeting Location: Registered Office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002

Agenda Items

The Board of Directors will consider the following items:

1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended.

2. Any other items with the permission of the Chairman.

Trading Window Closure

As previously intimated via a letter dated September 25, 2026, the Trading Window for dealing in the company's securities was closed from October 1, 2026. It shall remain closed until 48 hours after the announcement of the financial results to be made at the November 12, 2026 board meeting.