DHANLAXMI FABRICS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05 August, 2024 On Monday For The Quarter Ended 30.06.2024.

DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities & Exchange Board of India (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited will be held on 5th August, 2024 on Monday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 02.30 P.M. to consider and approve the following: 1.To consider & approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mr. Mahesh Sohanlal Jhawar (DIN: 00002908), Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM. 3. To review and confirm the re-appointment of Sunil Bangar & Associates, Chartered Accountants, as Internal Auditors of the Company and to fix remuneration. Other agenda items as per attached file.