Dhanlaxmi Cotex Ltd — Important, 11-08-2026: Company Update

Dhanlaxmi Cotex has announced its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 a.m. The company's share transfer books will be closed from September 22, 2026, to September 29, 2026 (inclusive). This book closure is to determine the eligible shareholders for the AGM. Additionally, September 22, 2026, is fixed as the cut-off date for remote e-voting, allowing shareholders to cast their votes electronically for the AGM's agenda. This ensures only recorded shareholders participate.