Dhanlaxmi Cotex Limited will hold its 40th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:30 a.m. via Online Audio Video Conferencing (OAVM/VC). Shareholders eligible to vote must hold equity shares as of the cut-off date of September 22, 2026. The e-voting facility will be open from September 26, 2026, at 9:00 a.m. until September 28, 2026, at 5:00 p.m., providing a three-day window for remote participation before the meeting commences.

The company submitted the calendar of events to the Bombay Stock Exchange Ltd on August 11, 2026, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015. Mahesh S. Jhawar, Managing Director, authorized the functional director responsible for the process on the same day. A scrutinizer was appointed on August 11, 2026, and provided consent on August 10, 2026, to oversee the voting proceedings and ensure compliance with regulatory norms.

Key Dates and Procedural Timeline

The deemed venue for the meeting remains the company’s registered office at 285, Princess Street, Jhavar House, Mumbai. This location is relevant for any legal notices or formal communications related to the proceedings. The scrutinizer is required to submit their report by October 1, 2026, after which the Chairman will declare the results and take custody of the e-voting register.

What This Means for Investors

Investors must ensure their holdings are reflected in their demat accounts or physical folios by September 22, 2026, to qualify for voting rights. Shares transferred after this date will not confer eligibility for the 40th AGM. Once eligible, shareholders can cast their votes electronically during the specified window from September 26 to September 28. The OAVM/VC mode allows for remote participation, reducing the need for physical presence while maintaining the legal validity of the resolutions passed.

Compliance and Oversight

The appointment of an independent scrutinizer ensures transparency in the voting process. The scrutinizer’s consent on August 10, 2026, precedes the board’s authorization on August 11, 2026, aligning with standard corporate governance practices. The timeline for dispatching notices—by September 7, 2026—and publishing details in newspapers—by September 8, 2026—provides adequate notice to shareholders ahead of the e-voting commencement.

Dhanlaxmi Cotex Limited has announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, which met on May 22, 2026, approved the financial statements and took note of the compliance reports for the period.

Financial Performance

For the quarter ended March 31, 2026, the company reported a total income of ₹287.41 lakh, compared to ₹13.32 lakh in the same quarter of the previous year. The company recorded a net loss of ₹22.19 lakh for the quarter, compared to a net loss of ₹209.36 lakh in the quarter ended March 31, 2025.

For the full financial year ended March 31, 2026, the total income stood at ₹1470.36 lakh, a decrease from ₹2066.08 lakh in the previous year. The net profit for the year was ₹8.38 lakh, down from ₹579.47 lakh in the prior year. The company did not declare any dividend for the financial year ended March 31, 2026.

Segmental Results

The board decided to report results separately for the Fabrics, Share Trading, and Other Income segments to evaluate cost efficiency better. For the year ended March 31, 2026, the Share Trading Division reported a profit before tax of ₹-141.59 lakh, while the Fabrics Division reported a profit before tax of ₹6.46 lakh.

Key Financial Metrics

The following table summarizes the key financial figures for the quarter and year ended March 31, 2026:

Board Decisions

In addition to the financial results, the Board approved the re-appointment of M/s. PRSB & Associates (FRN: 157616W) as the Internal Auditor of the Company for F.Y. 2026-27. The Board also adopted the Directors' Report for F.Y. 2025-26 and took note of the Annual Secretarial Compliance Report.

Auditor's Observation

The statutory auditors, DAC & Co., issued a qualified opinion, noting that the company's principal business activity involves buying and selling of quoted shares. The auditors stated that the company fulfills the criteria for qualifying to be registered as an Investment NBFC, as its financial assets constitute more than 50% of its total assets and income from such assets constitutes more than 50% of gross income. The management stated that the qualification is procedural in nature and that the company's main object allows it to carry out such activities.