Submission of Publication made by the Company for Pre-AGM Newspaper cutting of 39th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
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Dhanlaxmi Cotex Limited has submitted copies of newspaper advertisements published on August 30, 2025 in Business Standard (English) and Mumbai Lakshdeep (Marathi) regarding its 39th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 11:30 AM and will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The notice outlines that the AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company or depository. E-voting (both remote and during the AGM) will be facilitated through CDSL. Shareholders holding shares in physical form or without registered emails are instructed on how to update their details with the company's Registrar (Bigshare).
This is a routine compliance filing with no material impact on the stock price or shareholder value. Shareholders should ensure their email addresses are updated with the company/RTA to receive the AGM notice and participate in e-voting. No new business or financial information is disclosed.