In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, attached is the Summary Proceedings cim Outcome of the 39th Annual General Meeting of the Company held on today, Monday, 29.09.2025 ....
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Dhanlaxmi Cotex Limited held its 39th Annual General Meeting on 29th September 2025 via video conferencing, starting at 11:43 a.m. and ending at 12:08 p.m. 25 members attended the meeting, where all required quorum was present. Three ordinary resolutions were tabled: adoption of the standalone financial statements for FY ended 31st March 2025, re-appointment of Mrs. Payal Bankda as Director (retiring by rotation), and appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for a 5-year term. Remote e-voting was open from 26th to 28th September, with the scrutinizer Mr. Pankaj Trivedi overseeing the process. No registered shareholder speakers raised queries during the meeting. Voting results and the scrutinizer's report will be filed with the exchange within 48 hours.
This is a routine regulatory disclosure confirming the AGM was conducted as scheduled with all standard items approved. No dividend, fundraising, or major corporate action was announced. The filing is procedural and is unlikely to have a meaningful impact on the stock price; investors should await the voting results within 48 hours for the final tally on each resolution.