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 In continuation to our previous ....
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Dhanlaxmi Cotex has updated its earlier intimation (dated 4 Feb 2026) to add new items to the Board meeting scheduled for 13 February 2026 at 3:30 PM at its Mumbai registered office. The Board will consider and approve the unaudited standalone financial results for the quarter and nine months ended 31 December 2025, along with the Limited Review Report. It will also consider approving the grant of Inter-Corporate Deposits (lending to other companies) under Section 186 of the Companies Act, 2013. Additionally, the Board will take on record the resignation of CFO Mrs. Payal Ankur Bankda and approve the appointment of Mrs. Rajni Mahesh Jhawar as the new CFO.
Investors should watch for the Q3 FY26 results, which will give a read on the company's earnings momentum. The proposed Inter-Corporate Deposits signal potential treasury deployment, while the CFO transition is a key management change that may affect near-term financial reporting and controls.