Dhanlaxmi Fabrics Limited has submitted a regulatory filing to the BSE Ltd. and The Calcutta Stock Exchange intimating about a rescheduled board meeting.
The company's board meeting, previously intimated on November 05, 2026, has been rescheduled to Saturday, November 14, 2026, at 5:00 P.M. The meeting will be held at the registered office of the Company.
The purpose of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on September 30, 2026.
The filing also confirms that the trading window for dealing in the securities of the Company remains closed since October 01, 2026, in accordance with the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026.
The document is signed by Ms. Swathi Kanai Samanta, Company Secretary and Compliance Officer, and includes her digital signature details with timestamp of November 12, 2026 at 17:14:34 +05:30.