This is a regulatory disclosure submitted to the Bombay Stock Exchange intimating about an upcoming Board of Directors meeting of Dhanlaxmi Cotex Limited.
The Board meeting is scheduled to be held on 11th August, 2026, Tuesday at 03.00 p.m. at the company's registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002.
The agenda items for the board meeting include:
- Consideration and approval of 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
- Confirmation of the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at ensuing Annual General Meeting
- Taking note of Compliances made by the Company under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026
- Approval of the Notice for 40th Annual General Meeting of the Company
- Consideration and fixing of day, date, time and venue and calendar of events in connection with the 40th Annual General Meeting
- Fixing the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM
- Appointment of Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 40th Annual General Meeting
- Any other items with the permission of Chairman
The disclosure also confirms that the Trading Window for dealing in the securities of the Company was closed from July 01, 2026, as per previous communication dated June 27, 2026, and shall remain closed till 48 hours after the announcement of un-audited financial results on August 11, 2026.
The letter is signed by Mahesh S. Jhawar (Managing Director, DIN:00002908) on behalf of Dhanlaxmi Cotex Limited.