Dhanlaxmi Cotex Ltd — Updates, 13-08-2025: Company Update

The company has set the schedule for its 39th Annual General Meeting (AGM). Shareholders can attend the AGM on Saturday, September 29, 2025, at 11:30 A.M. The e-voting facility will be available from 9:00 A.M. on September 26, 2025, until 5:00 P.M. on September 28, 2025. The cut-off date to determine eligible members for e-voting is Monday, September 12, 2025. This schedule is crucial for shareholders to participate and cast their votes.