StockWatch
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Trading & Distributors
Board Meeting11 Aug 2026, 04:51 pm

Dhanlaxmi Cotex Board Approves Unaudited Q1 FY27 Results

AI Summary

Dhanlaxmi Cotex Limited's Board of Directors convened on August 11, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation and approved the notice for the 40th Annual General Meeting (AGM). Key dates for the AGM, including the closure of the register of members and the e-voting period, were fixed. M/s. Pankaj Trivedi & Co. was appointed as the scrutinizer for the AGM.

Key Highlights

  • Board approved Unaudited Standalone Financial Results for Q1 FY27.
  • Recommended re-appointment of director retiring by rotation.
  • Approved notice and fixed dates for the 40th Annual General Meeting.
  • Appointed scrutinizer for e-voting and AGM.
  • AGM scheduled for September 29, 2026, via VC/OAVM.