Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider & approve Un-audited ....
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Dhanlaxmi Cotex Ltd has informed the BSE that its Board of Directors will meet on 13th February 2026 at 3:00 PM at the registered office in Mumbai. The key items on the agenda include: (1) approval of the un-audited standalone financial results for the quarter and nine months ended 31st December 2025, along with a Limited Review Report from auditors, and (2) consideration and approval of granting Inter-Corporate Deposits (ICD) under Section 186 of the Companies Act, 2013. The trading window for dealing in the company's securities is already closed since 1st January 2026 and will remain closed until 48 hours after the results are announced.
This is a routine pre-results intimation with no actual numbers disclosed yet. The proposal to lend money via Inter-Corporate Deposits could be a material development for shareholders to watch, as such lending involves deploying company funds, but details on amount, counterparty, and terms will only be clear after the board meeting.