DHANLAXMI COTEX LTD.

Dhanlaxmi Cotex Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 22, 2026. The board also re-appointed M/s. PRSB & Associates as the Internal Auditor for F.Y. 2026-27 and took note of compliance under SEBI (LODR) Regulations, 2015. The Annual Secretarial Compliance Report for F.Y. 2025-26 was also taken on record, and the Directors Report for F.Y. 2025-26 was adopted.

Dhanlaxmi Cotex Ltd's board meeting on May 22, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. They re-appointed M/s. PRSB & Associates as Internal Auditor for F.Y. 2026-27 and took note of compliance under SEBI (LODR) Regulations, 2015. The board also adopted the Directors Report for F.Y. 2025-26 and reviewed the Annual Secretarial Compliance Report.

Dhanlaxmi Cotex Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the cash flow statement, assets and liabilities statement, and auditors' reports. They also re-appointed M/s. PRSB & Associates as Internal Auditor for F.Y. 2026-27 and took on record the Annual Secretarial Compliance Report for F.Y. 2025-26.

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.

Dhanlaxmi Cotex Ltd has received an annual disclosure from its promoter, Mr. Mahesh S. Jhawar, on behalf of the promoter & promoter group. The disclosure, received under Regulation 31(4) of SEBI (SAST) Regulations 2011, as amended, for the financial year ended 31.03.2026, states that the promoter group holds 33,42,668 Equity Shares, representing 68.62% shareholding. No encumbrance has been made on these shares during the financial year.

Dhanlaxmi Cotex Ltd, a textile company, has reviewed its Q3 and nine months results for the year ending 31st December 2025. The company has appointed a new Chief Financial Officer, Mrs. Rajni Mahesh Jhawar, replacing Mrs. Payal Ankur Bankda. The company's principal business activity is buying and selling of quoted shares in an active market, qualifying it as an Investment NBFC. The company's financial assets constitute more than 50% of its total assets, and income from such financial assets constitutes more than 50% of its gross income. The company has branches in Hyderabad, Mumbai, and Jaipur.

Dhanlaxmi Cotex Ltd has appointed Mrs. Rajni Mahesh Jhawar as the new Chief Financial Officer (CFO) of the company, effective from 13th February, 2026. Mrs. Jhawar is a Commerce Graduate with over 16 years of experience in the field of PRO and administration. She is the spouse of Mr. Mahesh Sohanlal Jnawar, the Managing Director & Promoter, and a step mother to Mrs. Payal Bankda, a Non-executive Director. The company also reported its unaudited standalone financial results for the quarter and nine months ended 31st December, 2025, along with a Limited Review Report.

Dhanlaxmi Cotex Ltd has appointed Mrs. Rajni Mahesh Jhawar as the Chief Financial Officer with effect from 13th February, 2026. This decision was made in a Board Meeting held on 13th February, 2026. Mrs. Jhawar is a Commerce Graduate with over 16 years of experience in the field of PRO and administration. She is the spouse of Mr. Mahesh Sohanlal Jhawar, the Managing Director & Promoter, and a step mother to Mrs. Payal Ankur Bankda, a Non-executive Director. The Board also considered and approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025, granted Inter-Corporate Deposits within the prescribed limits under section 186 of the Companies Act, 2013, and took on record the resignation of Mrs. Payal Ankur Bankda from the post of Chief Financial Officer.

Dhanlaxmi Cotex Ltd, a textile company, announced its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at ₹ 481.66 crores for the quarter and ₹ 2,069.76 crores for the nine months period. The profit before exceptional item & tax for the quarter is ₹ 80.06 crores and ₹ 394.79 crores for the nine months period. The company has granted Inter-Corporate Deposits (ICD) within the prescribed limits under section 186 of the Companies Act, 2013. Mrs. Payal Ankur Bankda has resigned from the post of Chief Financial Officer (CFO) and Mrs. Rajni Mahesh Jhawar has been appointed as the new CFO. The company's principal business activity is buying and selling of quoted shares in an active market, qualifying it to be registered as Investment NBFC.

Dhanlaxmi Cotex Ltd. has announced a Board Meeting on 13th February 2026 to consider and approve the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December 2025. The meeting will also approve the grant of Inter-Corporate Deposits (ICD) by the Company, pursuant to Section 186 of the Companies Act, 2013. Furthermore, the meeting will take on record the resignation of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) and appoint Mrs. Rajni Mahesh Jhawar as the new CFO.