In terms of Regulation 30 read with Regulation 42 of the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 13.08.2025, ....
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Awaiting price reaction for this filing.
Dhanlaxmi Cotex Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 29th September 2025 (both days inclusive) for the purpose of the 39th Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 11:30 a.m. and will be held through video conferencing (OAVM/VC), with the registered office as the deemed venue. The company has fixed Monday, 22nd September 2025 as the cut-off date for remote e-voting eligibility. BSE Scrip Code is 512485 and ISIN is INE977F01010.
This is a routine procedural filing. Shareholders should note that no share transfers or register changes will be processed during the 7-day book closure window. Investors holding shares as of 22nd September 2025 will be eligible to vote electronically at the AGM.