Dhanlaxmi Cotex Ltd — Important, 05-09-2025: Company Update

Dhanlaxmi Cotex has informed shareholders about the availability of its FY24-25 Annual Report and the 39th Annual General Meeting (AGM) notice. The company dispatched letters containing a weblink to the report for shareholders whose email addresses are not registered. The Annual Report is also accessible on the company's website and BSE. The 39th AGM is scheduled for September 29, 2025, at 11:30 a.m. via video conference. Shareholders are encouraged to update their email, PAN, and bank details to ensure future communications are received promptly.