Dhanlaxmi Cotex Ltd — Important, 06-09-2025: Company Update

Dhanlaxmi Cotex Limited has informed stakeholders about its 39th Annual General Meeting (AGM) to be held on Monday, September 29, 2025, at 11:30 AM (IST) via video conferencing. Electronic copies of the AGM Notice and Annual Report have been dispatched. Shareholders registered as of Monday, September 22, 2025, are eligible to vote. Remote e-voting will be available from Friday, September 26, 2025, at 9:00 AM to Sunday, September 28, 2025, at 5:00 PM. The company's Register of Members will be closed from September 22, 2025, to September 29, 2025. This meeting is crucial for shareholders to participate in company decisions.