Dhanlaxmi Cotex Ltd

DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 as amended this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Ltd will be held on 13th May 2024 on Monday at the registered office of the Company at 03.00 p.m. to consider and approve the following:1. Audited Standalone Financial Results for the quarter and year ended 31st March 2024 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended. 2. Appointment of M/s. PRSB & Associates (FRN: 448053) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2024-25 pursuant to Section 138 of the Companies Act 2013.3. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR) Regulations 2015 as amended.4. Any other items with the permission of Chairman.