In terms of Regulation 30 read with Regulation 24A of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors of the Company in its meeting held on 13.08.2025, ....
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Dhanlaxmi Cotex's board met on 13 August 2025 and approved the unaudited standalone financial results for the quarter ended 30 June 2025, along with the Limited Review Report (actual numbers will be in the separately filed results document). The board approved the Director's Report for FY 2024-25, the Secretarial Audit Report, and fixed 29 September 2025 as the date for the 39th Annual General Meeting, to be held virtually at 11:30 a.m. The Register of Members will be closed from 22 September to 29 September 2025 for the AGM. M/s. Madhuri J. Bohra & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), pending shareholder approval, and Mrs. Payal Ankur Bankda, a retiring director, will seek re-appointment at the AGM. M/s. Pankaj Trivedi & Co. was named as the scrutinizer for the e-voting process.
Routine annual governance and AGM-related approvals with no major strategic announcements. Shareholders should watch for the actual Q1 FY26 numbers in the separately filed results and vote on the auditor appointment and director re-appointment at the 29 September AGM.