AGM/EGM5 Sept 2026, 06:11 pm
Dhanlaxmi Cotex Ltd: Notice of 40th AGM & Annual Report FY26
AI Summary
Dhanlaxmi Cotex Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Integrated Annual Report for the Financial Year 2025-26. Both the notice and the report are being circulated to shareholders electronically, with a web-link provided for those whose email addresses are not registered. The agenda includes the adoption of financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- 40th Annual General Meeting scheduled for September 29, 2026.
- Integrated Annual Report for FY 2025-26 released.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Financial statements and director re-appointment on agenda.
- Report available on company website and circulated electronically.
Price Impact
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