Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. To consider & approve the ....
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Awaiting price reaction for this filing.
Dhanlaxmi Cotex Ltd has scheduled a Board Meeting on May 22, 2026 at 3:00 PM in Mumbai to consider and approve key matters including the Audited Standalone Financial Results for Q4 and FY ended March 31, 2026. The meeting will also review the re-appointment of PRSB & Associates as Internal Auditor for FY 2026-27, take note of SEBI LODR compliance for the quarter and year, review the Annual Secretarial Compliance Report and Secretarial Audit findings, and adopt the Directors Report for FY 2025-26. The trading window remains closed until 48 hours after the financial results are announced.
Approval of Q4 and annual financial results will provide clarity on the company's performance for FY 2025-26. The closure of the trading window indicates the meeting may contain price-sensitive information, and trading will resume after results are announced.