DHANLAXMI COTEX LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.05.2023

In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 03.05 p.m. The Board has inter alia, considered, approved and taken on record as follows:<BR> <BR> 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon.<BR> <BR> 2. Appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2023-24. <BR> <BR> We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.