DHANLAXMI COTEX LTD. - Board Meeting Intimation for Calling Meeting Of Board On 25Th May, 2022

DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 25th May, 2022, Wednesday at the registered office of the Company situated at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 01.00 p.m. to consider and approve the followings: 1. To consider & approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. To consider & approve appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2022-23. 3. Any other items with the permission of Chairman.