DHANLAXMI COTEX LTD.

Dhanlaxmi Cotex Ltd has informed shareholders about the dispatch of letters containing a weblink to access the Annual Report for FY 2025-26. This is in compliance with SEBI (LODR) Regulations 2015, specifically for shareholders whose email addresses are not registered. The Annual Report, along with the Notice of the 40th AGM, is available on the company's website and BSE India. The 40th AGM is scheduled for September 29, 2026, via Video Conference. Shareholders are also guided on updating their details and obtaining a physical copy of the report upon request.

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.

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.

Dhanlaxmi Cotex Ltd has released the calendar of events for its 40th Annual General Meeting (AGM). Key dates include the appointment of a scrutinizer on August 11, 2026, the dispatch of notice to shareholders by September 7, 2026, and the AGM itself scheduled for September 29, 2026, at 11:30 AM. The e-voting facility will be available from September 26 to September 28, 2026. The scrutinizer's report and declaration of results are expected by October 1, 2026.

Dhanlaxmi Cotex Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. The company also recommended the re-appointment of a director retiring by rotation and approved the notice for the 40th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, with the register of members closing from September 22 to September 29, 2026, for the AGM.

Dhanlaxmi Cotex Limited's Board of Directors convened on August 11, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation and approved the notice for the 40th Annual General Meeting (AGM). Key dates for the AGM, including the closure of the register of members and the e-voting period, were fixed. M/s. Pankaj Trivedi & Co. was appointed as the scrutinizer for the AGM.

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.

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.