Dhanlaxmi Fabrics Ltd has closed its trading window for its Directors, Key Managerial Personnel, and Designated Persons effective July 1, 2026, until the declaration of its financial results for the quarter ended June 30, 2026. The restriction aims to prevent insider trading and ensure market integrity during the period leading up to the results announcement. The window will remain shut until 48 hours after the company declares the Unaudited Standalone and Consolidated Financial Results for Q1FY27 to the stock exchanges.

The decision was taken in accordance with the company's Internal Code of Conduct and follows regulations mandated by the Securities and Exchange Board of India (SEBI). Specifically, the closure adheres to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and a BSE Circular bearing reference number LIST/COMP/01/2019-20 dated April 2, 2019.

Trading Schedule

The company outlined the specific timeline for the closure and subsequent reopening of the trading window in its communication to the stock exchanges.

The communication was addressed to The BSE Ltd and The Calcutta Stock Exchange, requesting them to place the information on record. The filing was submitted by Swathi Kanai Samanta, Company Secretary and Compliance Officer of Dhanlaxmi Fabrics Ltd , on June 23, 2026.

Dhanlaxmi Fabrics Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) regulations for the financial year ended March 31, 2026. The certification, conducted by Kothari H. & Associates, found no deviations or non-compliances during the review period, affirming the company's adherence to listing obligations and disclosure requirements.

The annual secretarial compliance report, submitted to the stock exchanges on May 28, 2026, verified the company's adherence to key regulations including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Prohibition of Insider Trading Regulations, 2015. The review examined documents, records, filings, and the company's website to ensure conformity with the prescribed norms.

Kothari H. & Associates reported that the listed entity complied with all applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI). The firm also confirmed that all policies required under SEBI regulations were adopted by the board of directors and updated in a timely manner to remain in conformity with regulatory guidelines.

The certification process included a detailed review of specific operational and governance aspects. The table below summarizes the compliance status verified by the practicing company secretaries:

The report further noted that no statutory auditors resigned from the company or its material subsidiaries during the financial year. Additionally, there were no actions taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or the stock exchanges. The company confirmed that none of its directors are disqualified under Section 164 of the Companies Act, 2013.