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Dhanlaxmi Cotex Ltd. Press Release Jul 29 2026
Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider & approve 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, 2015.2. To confirm 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. 3. To take note of Compliances made by the Company under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026.4. To approve the Notice for 40th Annual General Meeting of the Company.5. To consider and to fix day, date, time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda.
About this update from Dhanlaxmi Cotex Ltd.
Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider & approve 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, 2015.2. To confirm 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. 3. To take note of Compliances made by the Company under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026.4. To approve the Notice for 40th Annual General Meeting of the Company.5. To consider and to fix day, date, time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda.View Attachment
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