Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial ....
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Dhanlaxmi Cotex Ltd has informed BSE about a Board Meeting on 29th May 2025 at 2:30 PM. The main item on the agenda is to consider and approve the Audited Standalone Financial Results for Q4 and the full financial year ended 31st March 2025, along with the Auditor's Report. The Board will also re-appoint M/s. PRSB & Associates (Chartered Accountants) as the Internal Auditor for FY 2025-26. Other items include noting compliance under SEBI LODR Regulations for Q4 FY25 and any other matters permitted by the Chairman. No financial figures have been disclosed in this notice — the numbers will come after the meeting.
This is a routine pre-results announcement. The actual audited FY25 numbers will be released after the 29th May meeting, which is when investors can assess the company's full-year performance. Re-appointment of the existing internal auditor is a standard compliance matter and not materially significant.