Dhanlaxmi Cotex Ltd — Important, 30-08-2025: Company Update

Dhanlaxmi Cotex Limited has announced its 39th Annual General Meeting (AGM) for the financial year 2024-25 will be held virtually on September 29, 2025, at 11:30 A.M. Shareholders will participate via video conferencing, as there will be no physical attendance. The company will send the AGM notice and annual report electronically to registered email addresses, with copies also available on its website and the BSE website. An e-voting facility will be provided for shareholders from September 19-21, 2025, with September 15, 2025, as the cut-off date for voting eligibility. Shareholders are advised to register their email IDs to receive communications and participate in the e-voting process.