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 September 29, 2025 via video conferencing, where all 3 resolutions were passed with 100% votes in favour. The resolutions included adoption of the FY25 standalone financial statements, re-appointment of Mrs. Payal Ankur Bankda as a director (retiring by rotation), and appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for a 5-year term. Out of 1,959 total shareholders on record date, 22 members cast votes through remote e-voting, representing 34,96,488 shares (71.78% of total 48,71,350 outstanding shares). Promoters voted with their full 33,42,668 shares in favour, and public non-institutional holders cast 1,53,820 shares (10.06% of their holding) — all in favour, with zero votes against any resolution. No invalid votes were recorded.
This is a routine procedural disclosure confirming smooth shareholder approval of standard AGM items, with no contentious matters or dissent. Investors should note no material changes to financials, board, or auditor relationships; the stock is unlikely to see any price movement from this filing.