
Board Meeting21 Apr 2026, 03:53 pm
Dhanlaxmi Cotex Board to meet May 22 for FY26 results & auditor
AI Summary
Dhanlaxmi Cotex Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The agenda also includes the re-appointment of M/s. PRSB & Associates as the Internal Auditor for FY 2026-27, review of compliance under SEBI (LODR) Regulations, and approval of the Annual Secretarial Compliance Report and Secretarial Audit for FY 2025-26. Additionally, the Directors Report for FY 2025-26 will be considered and adopted. The trading window for the company's securities remains closed until 48 hours after the results announcement.
Key Highlights
- Board meeting scheduled for May 22, 2026.
- To approve Audited Standalone Financial Results for FY26.
- Re-appointment of Internal Auditor for FY27 to be considered.
- Review of compliance and Secretarial Audit Report for FY26.
- Directors Report for FY26 to be considered and adopted.
Price Impact
More from DHANCOT
More in Board Meeting