News Announcement

Dhanlaxmi Cotex: Re-Appointment And Brief Profile Of Internal Auditors In Terms Of Regulation 30 Part - A Of Schedule - III Of The Listing Regulations Read With The SEBI Master Circular No. SEBI/HO/CFD/Pod2/CIR/P/0155 Dated 11Th November 2024

In terms of Regulation 30 of the SEBI (LODR) Regulations this is to inform that the Board of Directors of the Company in its meeting held on 22.05.2026 at 03.00 p.m concluded at 04.20 p.m. held at its registered office have confirmed and approved the re-appointment of M/s. PRSB & Associates (FRN:157616W) as an Internal Auditors of the Company for F.Y. 2026-27.Attached is the brief profile of the Internal Auditors.

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