Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon in terms of Regulation 33 of LODR Regulations 2015.2. To confirm the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 3. To take note of Compliances made by the Company under SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2026.4. To approve the Notice for 40th Annual General Meeting of the Company.5. To consider and to fix day date time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
