Dhanlaxmi Cotex 40th AGM Proceedings Summary

Dhanlaxmi Cotex Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing/OAVM. The meeting commenced at 11:32 a.m. and concluded at 11:59 a.m. Key attendees included Managing Director Mr. Mahesh Jhawar, other directors, and KMPs. A total of 24 members participated. The agenda included the adoption of the Annual Standalone Financial Statements for the year ended March 31, 2026, and the re-appointment of Mrs. Payal Ankur Bankda as a Director. The company will submit the Scrutinizer Report and voting results to the exchange within two working days.