In terms of Regulation 44 of the SEBI (LODR), Regulations, 2015 read with Regulation 30, attached is the Scrutinizer Report along with the Voting Results for 39th Annual General Meeting ....
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Dhanlaxmi Cotex Ltd held its 39th Annual General Meeting on 29 September 2025 at 11:30 a.m. via video conferencing, concluding in about 38 minutes. Three ordinary resolutions were put to vote, and all were passed with 100% votes in favour and 0% against. The resolutions covered: (1) adoption of the standalone financial statements for the year ended 31 March 2025, (2) re-appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) as director who retires by rotation, and (3) appointment of M/s. Madhuri J. Bohra & Associates as secretarial auditors for a 5-year term. Out of 48,71,350 outstanding shares, 34,96,488 shares (71.78%) were polled, with only 22 of the 1,959 shareholders on record casting votes.
This is a routine, uncontested AGM with all resolutions passing unanimously, indicating no shareholder dissent on key items including director re-appointment and auditor appointment. The low voting turnout (only ~1% of shareholders participated in casting votes) is typical for a small-cap company and unlikely to have any material impact on the stock price. No dividend, fundraising, or strategic resolutions were tabled.