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 Limited held its 39th Annual General Meeting on 29th September 2025 via video conferencing, concluding at around 12:08 p.m. Three ordinary resolutions were put to vote and all were passed with 100% votes in favour (34,96,488 out of 34,96,488 valid votes cast, with 0 against and 0 invalid). The resolutions covered (1) adoption of the audited financial statements for FY ended 31st 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. A total of 25 members attended the AGM and 22 cast their votes, representing 71.78% of total shareholding; promoter and promoter group voted with 100% of their holdings while public non-institutional participation was only 10.06%. The scrutinizer was Pankaj Trivedi & Co., Practicing Company Secretaries.
All resolutions passed unanimously, so there are no governance surprises or material changes for shareholders. The re-appointment of the retiring director and the 5-year appointment of a new Secretarial Auditor are routine compliance matters and are unlikely to move the stock price.