Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of ....
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Dhanlaxmi Cotex has called a Board meeting on 13 August 2025 mainly to approve the un-audited standalone financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report. The Board will also consider the re-appointment of Mrs. Payal Ankur Bankda as Director (retiring by rotation) at the 39th Annual General Meeting. Additionally, it will review the continuation of M/s. DAC & Co. as statutory auditors for FY 2025-26 and appoint M/s. Madhuri J. Bohra & Associates as secretarial auditors for a 5-year term. The meeting will also finalise the Directors' Report, AGM notice, and dates for the 39th AGM. The trading window remains closed until 48 hours after the financial results are announced.
This is a routine board meeting intimation ahead of Q1 results; no material action is being announced yet, so there should be no immediate stock price impact. Investors should watch 13 August 2025 for the actual Q1 numbers and any commentary on auditor changes.