Dhanlaxmi Cotex to Meet Board of Directors on May 22, 2026, to Review Financials
Dhanlaxmi Cotex Limited has scheduled a meeting of its Board of Directors for Friday, May 22, 2026. The Board Meeting is set to take place at the company's registered office located at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002, commencing at 03:00 p.m.The meeting is convened to consider and approve several critical corporate matters, including the financial results for the quarter and year ended March 31, 2026, and various compliance reports.
Key Agenda Items
The Board’s agenda is comprehensive, focusing on financial reviews, mandatory audits, and statutory approvals for the period ending March 31, 2026. The key items listed for consideration include:| Item | Subject Matter | Period Covered |
|---|---|---|
| 1 | Consideration and approval of Audited Standalone Financial Results and Auditors Report. | Quarter and year ended March 31, 2026 |
| 2 | Re-appointment of M/s. PRSB & Associates (FRN: 157616W) as Internal Auditor. | Financial Year 2026-27 |
| 3 | Noting compliance done under SEBI (LODR) Regulations. | Quarter and year ended March 31, 2026 |
| 4 | Review and approval of Annual Secretarial Compliance Report and Secretarial Audit. | Financial Year ended March 31, 2026 |
| 5 | Consideration and adoption of the Directors Report. | Financial Year 2025-26 |
| 6 | Any other items with the permission of the Chairman. | N/A |
Operational and Compliance Updates
The meeting will also cover the statutory approvals required for the company. For the secretarial audit and compliance report, the company will review the work prepared by M/s. Madhuri J. Bohra & Associates (COP No: 20329).Regarding market operations, Dhanlaxmi Cotex Limited announced that the trading window for its securities was closed from April 01, 2026. The window will remain closed until 48 hours after the announcement of the financial results by the Board of Directors at its scheduled meeting on May 22, 2026.
Stock Price Movement
Dhanlaxmi Cotex Ltd finished the day on Friday at ₹95.25, having edged up +0.21% from its previous close. Throughout the trading session, the shares remained completely flat, locked at the ₹95.25 price point.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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