Dhanlaxmi Cotex Ltd

Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In continuation to our previous Intimation of Board Meeting dated February 04 2026 we wish to inform you that the meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited scheduled to be held on 13th February 2026 Friday at the registered office at 03.30 p.m. has been updated to include additional Agenda items.1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended.2. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company pursuant to Section 186 of the Companies Act 2013.3. To take on records the resignation of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company.4. To appoint Mrs. Rajni Mahesh Jhawar as a Chief Financial Officer (CFO) of the Company.5. Any other items with the permission of Chairman.