Dhanlaxmi Cotex Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Attached is the outcome of the Postal Ballot pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 along with summary of Voting Result and Scrutinizers'' Report dated 24.03.2025 and e-voting held from 21.02.2025 to 22.03.2025 in connection with the resolutions mentioned in Postal Ballot notice dated 19.02.2025. Kindly take the same on your record under Regulation 44 of SEBI (LODR), Regulations, 2015 as amended.