Dhanlaxmi Cotex Ltd — Board Meeting, 04-08-2025: Board Meeting

Dhanlaxmi Cotex Limited has announced a board meeting on August 13. The Board will consider and approve the financial results for the quarter ended June 30, 2025. Other key agendas include confirming the re-appointment of a director, reviewing the statutory auditors' term, and appointing secretarial auditors. The board will also finalize arrangements for the 39th Annual General Meeting, including setting its date, time, and venue, and fixing book closure dates. The trading window for the company's securities remains closed until 48 hours after the results announcement. This meeting is crucial for updating shareholders on financial performance and key governance matters.