Dhanlaxmi Fabrics Ltd has closed its trading window for dealing in company securities. The closure began at the end of business hours on September 30, 2026.

The restriction applies to Designated Persons and their immediate relatives as defined in the company's Code of Conduct for Insiders. The window will remain shut until 48 hours after the announcement of the un-audited financial results for the quarter and half-year ended September 30, 2026.

Regulatory Compliance

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. It also adheres to the internal code of conduct established by Dhanlaxmi Fabrics Limited to prevent misuse of unpublished price-sensitive information.

The notice was submitted to the Bombay Stock Exchange and the Calcutta Stock Exchange. Swathi Kanai Samanta, Company Secretary and Compliance Officer, signed the digital communication confirming the closure.

Dhanlaxmi Fabrics held its 34th Annual General Meeting on September 24, 2026, approving the audited standalone and consolidated financial statements for FY26. The meeting was conducted through Video Conferencing and Other Audio-Visual Means in compliance with regulatory guidelines.

Vinod Sohanlal Jhawar, Managing Director, chaired the session and welcomed shareholders. He confirmed that the requisite quorum was present and that the meeting adhered to Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. No physical attendance was recorded, aligning with the virtual format mandated for the event.

Key resolutions passed

The members considered and deliberated upon two ordinary resolutions as set out in the notice convening the meeting. These included the adoption of annual accounts and the re-appointment of a retiring director.

Voting results and scrutiny

Remote e-voting facilities were available from September 21 to September 23, 2026. Shareholders present virtually who had not cast votes electronically were provided an opportunity to vote during the meeting. Hitesh Kothari, Practicing Company Secretary from Kothari H. & Associates, served as the scrutinizer for the voting process. The combined results of remote and live e-voting were announced post-meeting.

The scrutinizer's report detailed that 27 shareholders attended the meeting through Video Conferencing or Other Audio-Visual Means. Of these, 2 were from the promoter group and 25 were public shareholders. The total number of equity shares voted across both resolutions stood at 6,571,319, representing 76.579% of the outstanding share capital.

Both resolutions passed with 100% of the valid votes cast in favour. No votes were recorded against or abstained for either agenda item.

Compliance details

The meeting commenced at 12:30 pm and concluded at 12:43 pm. Swathi Kanai Samanta, Company Secretary and Compliance Officer, signed off on the proceedings filed with the stock exchanges. The voting rights were reckoned based on the cut-off date of September 17, 2026.