Dhanlaxmi Cotex Board Meeting on Aug 11 to Approve Q1 FY27 Results

Dhanlaxmi Cotex Ltd has scheduled a Board of Directors meeting for August 11, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the re-appointment of a director retiring by rotation, compliance under SEBI (LODR) Regulations, 2015, and preparations for the 40th Annual General Meeting, including approving the notice, fixing the AGM date, time, venue, and closing of the register of members. A scrutinizer will be appointed for e-voting. The trading window remains closed until 48 hours after the financial results announcement.