DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months 31st December, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended.2. To take on record resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) as a Director of the Company w.e.f. 10th February, 2025.3. To consider and appoint Mrs. Monita Amit Sheth as an Independent Women Director of the Company w.e.f. 10th February, 2025, subject to approval of the members.4. To appoint Madhuri J. Bohra & Associates (COP No: 20329) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2024-25.5. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2024.In detail as per attached file.