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

The company has released its 40th Annual General Meeting (AGM) calendar, outlining key dates for shareholder participation. Investors can exercise their voting rights through e-voting, open from September 26, 2026, at 9:00 A.M. to September 28, 2026, at 5:00 P.M. The cut-off date for e-voting eligibility is September 22, 2026. The AGM will take place on September 29, 2026, at 11:30 A.M. This schedule helps shareholders prepare for active involvement in the company's governance.