Submission of Newspaper Publication published on 06.09.2025 regarding dispatch of Notice of 39th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
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Dhanlaxmi Cotex Ltd has submitted to BSE copies of the newspaper advertisement published on September 6, 2025 in Business Standard (English) and Mumbai Lakshdeep (Marathi) regarding the dispatch of notice for its 39th Annual General Meeting. The 39th AGM is scheduled for Monday, September 29, 2025 at 11:30 AM (IST) via Video Conferencing (VC)/OAVM, in compliance with MCA and SEBI circulars. Electronic copies of the AGM notice were dispatched on September 5, 2025 to members whose email IDs are registered. The remote e-voting window runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 as the cut-off date. The Register of Members will remain closed from September 22 to September 29, 2025. Mr. Pankaj Trivedi, Practicing Company Secretary, has been appointed as Scrutinizer.
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should note the AGM date (September 29, 2025), the e-voting window, and the book closure period (September 22-29, 2025) for any corporate actions or voting purposes.