Newspaper Advertisement for Notice of AGM, E voting and Book Closure
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhanlaxmi Fabrics Ltd has published a newspaper advertisement (in Business Standard and Mumbai Lakshadeep on September 6, 2025) regarding its 33rd Annual General Meeting scheduled for Monday, September 29, 2025 at 12:30 PM (IST) via video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the AGM. The cut-off date to determine voting eligibility is Monday, September 22, 2025. Remote e-voting via CDSL will run from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM). The Annual Report for FY 2024-25 was sent electronically on September 5, 2025 to members with registered email IDs. Kothari H & Associates has been appointed as scrutinizer for the e-voting process.
Shareholders holding shares as on September 22, 2025 (cut-off date) can vote electronically on AGM resolutions. No share trading or transfers will be processed during the book closure period (September 23-29, 2025). Investors should ensure their email IDs and bank details are updated with the RTA (Bigshare Services) to receive communication and any entitlements.