In continuation to our intimation dated 05.09.2025 w.r.t uploading of 39th Annual Report of the Company for F.Y. 2024-25. We are uploading the same again under Shareholders Meeting option ....
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Dhanlaxmi Cotex Limited has informed BSE about the 39th Annual General Meeting scheduled for Monday, September 29, 2025, at 11:30 AM, to be held through video conferencing. The company is re-uploading its 39th Annual Report for FY 2024-25 under the Shareholders Meeting section on BSE. Three resolutions are on the agenda: (1) adoption of the standalone financial statements for FY 2024-25, (2) re-appointment of Mrs. Payal Ankur Bankda as a Director retiring by rotation, and (3) appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, with proposed annual fees of ₹75,000 plus taxes for FY 2025-26. Remote e-voting will run from September 26 to September 28, 2025, with the cut-off date for voting eligibility set as September 22, 2025. The register of members will remain closed from September 22 to September 29, 2025.
This is a routine AGM compliance filing with no material business or financial impact. Shareholders holding shares as of the cut-off date (September 22, 2025) are eligible to vote via remote e-voting. The appointment of a new secretarial auditor for a 5-year term is a standard governance item requiring shareholder approval at the meeting.