Notice of 39th Annual General Meeting and Annual Report for F.Y. 2024-25 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhanlaxmi Cotex Limited has submitted the notice of its 39th Annual General Meeting along with the Annual Report for FY 2024-25 to BSE, as required under Regulation 34 of SEBI (LODR) Regulations. The AGM will be held on 29th September 2025 at 11:30 AM through video conferencing (VC/OAVM). The meeting agenda includes adopting the FY25 standalone financial statements, re-appointing Mrs. Payal Ankur Bankda (Non-Executive Director) who retires by rotation, and approving the appointment of M/s. Madhuri J. Bohra & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, with a proposed fee of Rs 75,000 plus taxes for the first year. The cut-off date for e-voting eligibility is 22nd September 2025, with the remote e-voting window running from 26th to 28th September 2025 via CDSL.
This is a routine annual compliance filing with standard governance items. No material impact on shareholders or stock price is expected — the appointments and resolutions are procedural in nature.