DHANLAXMI FABRICS LTD.

Dhanlaxmi Fabrics Ltd has submitted its 34th Annual Report for the financial year 2025-26, along with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 12:30 PM and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The annual report, which includes financial statements, corporate governance reports, and other disclosures, is also available on the company's website. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhanlaxmi Fabrics Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results. The company operates in a single segment, Textile Fabric. Previous period figures have been regrouped for comparability. The consolidated results include subsidiaries Western Chloride & Chemicals Pvt Ltd and Dhanesh Fabrics Pvt Ltd.

Dhanlaxmi Fabrics Ltd. announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 14, 2026. The results were reviewed by the Audit Committee and approved by the Board. The company operates in a single segment, Textile Fabric. Previous period figures have been regrouped for comparability. The consolidated results include subsidiaries Western Chloride & Chemicals Pvt Ltd and Dhanesh Fabrics Pvt Ltd.

Dhanlaxmi Fabrics Ltd has rescheduled its Board of Directors meeting to August 14, 2026, at 5:00 PM. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and year ended June 30, 2026. This meeting follows a previous intimation on July 22, 2026. Additionally, the company has closed its trading window from August 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.

Dhanlaxmi Fabrics Ltd has scheduled a Board of Directors meeting for July 31, 2026, to approve the unaudited standalone and consolidated financial results for the quarter and year ended June 30, 2026. The trading window for company securities will be closed from August 1, 2026, until 48 hours after the results are declared, in line with SEBI's insider trading regulations. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhanlaxmi Fabrics Ltd has announced the closure of its trading window for directors, key managerial personnel, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The trading window will reopen thereafter. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal code of conduct, aimed at preventing insider trading during sensitive financial reporting periods.

Dhanlaxmi Fabrics Ltd's board meeting on May 30, 2026, approved audited standalone and consolidated financial results for FY26. Revenue from operations stood at ₹1900.82 Lacs. The Board also noted the expiry of the Lease Deed with Western Chlorides and Chemicals Private Limited and approved applying for a commercial license for the land. The meeting commenced at 05:00 P.M. (IST) and concluded at 5:45 P.M. (IST).

Dhanlaxmi Fabrics Ltd reported audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported a net loss of ₹295.92 Lacs. The Board also took note of the expiry of the Lease Deed with Western Chlorides and Chemicals Private Limited and approved applying for a commercial license for the land. The board meeting concluded at 5:45 P.M. (IST).

Dhanlaxmi Fabrics Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Dhanlaxmi Fabrics Ltd has announced the closure of its trading window for directors, key managerial personnel, and designated persons, effective from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the financial year ending 31st March, 2026. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019, and the company's Internal Code of Conduct. The trading window is set to open 48 hours after the declaration of the aforementioned information to the stock exchange.