Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended.2. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company pursuant to Section 186 of the Companies Act 2013.3. Any other items with the permission of Chairman.
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