In terms of Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform that Board of Directors of the Company in its meeting held today 13.08.2025 at 3.00 pm at registered office ....
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Dhanlaxmi Cotex Ltd has informed the stock exchange about the schedule of events for its 39th Annual General Meeting. The Board of Directors met on 13 August 2025 and approved the AGM calendar, including the appointment of a scrutinizer for the e-voting process. The cut-off date to determine eligible members for e-voting is 22 September 2025, with the e-voting window open from 26 September (9:00 AM) to 28 September (5:00 PM). The 39th AGM will be held on Saturday, 29 September 2025 at 11:30 AM, with the deemed venue being the registered office in Mumbai. Results will be declared on or before 1 October 2025.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the AGM date (29 September 2025), the e-voting window (26–28 September 2025), and the record/cut-off date (22 September 2025) to ensure their voting eligibility.