Attached is the Letter to Shareholders providing Weblink for the Annual Report F.Y. 2024-25 under Regulation 36(1)(b) of SEBI (LODR) Regulations 2015 .
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Dhanlaxmi Cotex Limited has sent letters to shareholders whose email addresses are not registered, providing a weblink to access the 39th Annual Report for FY 2024-25. This is in compliance with SEBI Regulation 36(1)(b). The 39th Annual General Meeting (AGM) is scheduled for Monday, September 29, 2025, at 11:30 a.m. via Video Conference (VC) / Other Audio Visual Means (OAVM). The annual report is available on the company's website (https://dcl.net.in/pdf/AnnualReport2425.pdf) and also on BSE's website. Shareholders have been reminded to update their PAN, email ID, KYC, and bank account details via prescribed forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) through the RTA, Bigshare Services Pvt Ltd. This is a routine regulatory compliance filing and does not contain any new financial results or material business update.
No material impact on shareholders or the stock price. This is a standard procedural disclosure made ahead of the AGM, giving shareholders access to the annual report and reminding them to complete KYC formalities to receive future communications and dividends directly to their bank accounts.