Dhanlaxmi Cotex Ltd
Board Meeting Outcome for Outcome Of Board Meeting
05:04 PM, 13th Feb 2026
In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February 2026 Friday at the registered office of the Company at 285 2nd Floor Chatrabhuj Jivandas House Princess Street Mumbai Maharashtra - 400002 at 3:30 p.m. and concluded at around 04.45 p.m. The Board inter-alia considered and approved the following matters.1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. The grant of Inter-Corporate Deposits (ICD) by the Company within the prescribed limits under section 186 of the Companies Act 2013.Please consider attached file as detailed outcome of the Meeting.