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DHANCOT Dhanlaxmi Cotex Ltd Other Special Situation Announcement

Dhnl

DHNC

Dhanlaxmi Cotex Ltd

(DHANCOT)

2025 Announcement

Executive Director & CFO re...

Regulatory disclosure

SAST Disclosure

Promoter shareholding

SAST Disclosure

Regulatory filing under SAST

Promoter Reclassification

Newspaper publication

Earnings Release

Unaudited financial results

Board Meeting Notice

Application Rejected

Compliance Submission

Price Movement Clarification

39th AGM Outcome

39th AGM Summary

Share Transfer Re-lodgment

AGM Notice Published

Annual Report Weblink

AGM Notice Published

Financial Results Update

Secretarial Auditor Appoint...

AGM Meeting Updates

Meeting Updates

Compliance Submission

Financial Results Publication

Annual Compliance Report

Internal Auditor Update

Compliance Certificate

Annual Disclosure

Share Purchase Disclosure

Newspaper Publication

Financial Results Published

New Secretarial Auditor

Board Meeting Update

Board Meeting Updates

Director Reappointment

Director Changes

Directorate Change

Director Resignation

Director Resignation

Regulatory Compliance

Financial Results Published

Regulatory Fine Confirmed

Regulatory Compliance

Reclassification Rejected

AGM Notice Announcement

AGM Announcement

Price Movement Clarification

Financial Results Published

Board Meeting Outcome

38th AGM Schedule

Book Closure Notice

Reclassification Applicatio...

Director Resignation

Resignation of Director

Change in Director Position

Approval of Postal Ballot

Reclassification Update

Board Meeting Outcome

Appointment Update

Auditor Appointment

Meeting Updates

Auditor Appointment

Reclassification Requests

Financial Submission

Compliance Submission

Financial Results Published

Related Party Transactions ...

DHANLAXMI COTEX LTD.

Resignation of Auditors

Compliance Certificate Subm...

Compliance Certificate Subm...

Certificate Submission

Declaration Submission

Financial Results Publication

Appointment of Secretarial ...

Certificate Submission

Financial Results

Submission of Disclosure

Submission of Certificate

AGM Proceedings

Submission of Certificate

Financial Statements

Equity Carve-outs

Appointment of Director

Financial Results Publication

Financial Statements Approval

External Links:

Data:

Dhanlaxmi Cotex Ltd's 39th AGM was held on 29th September 2025, with all resolutions passed by shareholders. A total of 34,96,488 votes (71.78% of total votes) were in favor of the agenda items, with no votes against.

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Dhanlaxmi Cotex Ltd

2025

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