
AGM/EGM5 Sept 2026, 06:00 pm
Dhanlaxmi Cotex Ltd Announces 40th AGM and Annual Report
AI Summary
Dhanlaxmi Cotex Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will also circulate its Integrated Annual Report for the Financial Year 2025-26 to shareholders electronically. For shareholders whose email addresses are not registered, a web-link will be provided to access the AGM notice and the annual report. The agenda includes the adoption of standalone financial statements for FY 2025-26 and the re-appointment of Mrs. Payal Ankur Bankda as a director retiring by rotation.
Key Highlights
- 40th AGM scheduled for September 29, 2026.
- Annual Report for FY 2025-26 to be circulated electronically.
- AGM to be held via Video Conferencing (VC)/OAVM.
- Financial statements and director re-appointment on agenda.
Price Impact
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