Attached is the Summary Proceedings / Outcome of the 39th Annual General Meeting of the Company held on today on 29.09.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhanlaxmi Cotex Limited held its 39th Annual General Meeting on Monday, 29 September 2025, through video conferencing (VC/OAVM). The meeting commenced at around 11:43 a.m. IST and concluded at around 12:08 p.m. IST, with 25 members attending. The Managing Director, Mr. Mahesh S. Jhawar, chaired the proceedings and gave an overview of the company's financial performance for FY ended 31 March 2025. Three Ordinary Resolutions were placed before members: (1) adoption of the annual standalone financial statements for FY 2024-25, (2) re-appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) as Director, who retires by rotation, and (3) appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for a 5-year term. No Special Business items were tabled.
This is a routine AGM compliance filing with no major corporate actions or surprises that should move the stock. Investors should wait for the scrutinizer's report (due within 48 hours) to confirm the final voting outcome on the three resolutions.