In terms of Regulation 30 of the SEBI (LODR) Regulations this is to inform that the Board of Directors of the Company in its meeting held on 22.05.2026 at 03.00 p.m concluded at 04.20 p.m. ....
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Dhanlaxmi Cotex Ltd's Board of Directors met on May 22, 2026, and approved the Audited Standalone Financial Results for Q4 and FY ended March 31, 2026. The Board also re-appointed PRSB & Associates as Internal Auditors for FY 2026-27. Additionally, the Board took on record the Secretarial Compliance Report and Secretarial Audit Report for FY 2025-26, and adopted the Directors Report for the same period. The company also noted compliance with SEBI LODR regulations. The actual financial numbers (revenue, profit, etc.) are not included in this filing - they would be in the attached Audited Financial Results document.
This is a routine board meeting outcome filing. The actual financial performance data is not visible in this announcement, so investors cannot assess the company's financial health from this filing alone. The presence of a 'Statement of Impact of Audit Qualifications' suggests there may be audit qualifications on the financial results, but details are not provided here.