Dhanlaxmi Cotex Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For Board Meeting Scheduled On 22.05.2026 At 03.00 P.M. At Its Registered Office.

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03:52 PM
Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, as amended. 2. To consider & approve re-appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2026-27 pursuant to Section 138 of the Companies Act, 2013. 3. To take note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR), Regulations, 2015 as amended. Kindly refer to the attached file for detailed notice and agenda.
View all announcements for Dhanlaxmi Cotex Ltd	Source: BSE India