Board Meeting Announcement for Dhanlaxmi Cotex Ltd - May 29, 2025

Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended. 2. Re-appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act 2013. 3. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended. 4. Any other items with the permission of Chairman. Kindly take the same on records.