Dhanlaxmi Cotex Ltd

📋 Dhanlaxmi Cotex Board Meeting Agenda: May 22, 2026

• Board meeting scheduled for May 22, 2026, at 3:00 PM in Mumbai

• Approval of audited standalone financial results for Q4 and year ended March 31, 2026

• Re-appointment of PRSB & Associates as Internal Auditor for FY 2026-27

• Review of SEBI LODR compliance for quarter and year ended March 31, 2026

• Approval of Annual Secretarial Compliance Report

• Adoption of Directors Report for FY 2025-26

• Trading window closed since April 1, 2026, remains closed until 48 hours after results announcement