Dhanlaxmi fabrics Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review and approve its third-quarter financial performance for the fiscal year 2026. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The company has scheduled Meeting No. 06/2025-2026 of its Board of Directors for Friday, January 30, 2026, at 05.00 P.M. The meeting will be conducted at the company's registered office to deliberate on crucial financial matters.

Financial Results Consideration

The primary agenda for the board meeting involves the consideration and approval of unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This represents the company's third-quarter performance for the fiscal year 2026, marking a significant milestone in the company's quarterly reporting cycle.

Trading Window Restrictions

In accordance with insider trading prevention regulations, Dhanlaxmi Fabrics Limited has implemented a trading window closure effective from January 01, 2026. This restriction aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, as mandated by SEBI's Prohibition of Insider Trading Regulations, 2015.

Regulatory Compliance

The board meeting notification has been submitted to major stock exchanges, including BSE Limited and The Calcutta Stock Exchange, pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company maintains its commitment to transparent communication with stakeholders and regulatory authorities.

Ms. Swathi Kanai Samanta, serving as Company Secretary and Compliance Officer, has signed the official communication, ensuring proper documentation and regulatory adherence for this important corporate announcement.

Dhanlaxmi Fabrics Limited, a textile fabric manufacturer, has announced its unaudited financial results for the second quarter of fiscal year 2026, ending September 30, 2025. The company reported a significant downturn in its financial performance, primarily attributed to the closure of its textile processing unit in Dombivali.

Financial Highlights

Dhanlaxmi Fabrics reported a net loss of Rs 20.06 lakhs for the quarter, a stark contrast to the profit of Rs 13.03 lakhs recorded in the same quarter of the previous fiscal year. This represents a significant decline of 253.95% in profitability.

Despite the loss, the company's revenue from operations saw a modest increase of 9.54%, rising to Rs 343.88 lakhs from Rs 313.92 lakhs in the corresponding quarter of the previous year.

Operational Changes

The company attributed the reduction in sales primarily to the permanent and complete closure of its textile processing unit situated in Dombivali. This decision appears to have had a substantial impact on the company's overall financial performance.

Consolidated Performance

On a consolidated basis, which includes the performance of its subsidiaries, Dhanlaxmi Fabrics reported a net loss of Rs 30.96 lakhs for the quarter.

Board Approval and Disclosure

The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on November 10, 2025. This approval and disclosure process aligns with the regulatory requirements set by the Securities and Exchange Board of India (SEBI).

Segment Information

Dhanlaxmi Fabrics Limited continues to operate primarily in the textile fabric segment. The company's financial statements reflect this single-segment focus in its operational structure.

Looking Ahead

While the closure of the Dombivali unit has significantly impacted the company's profitability in the short term, it remains to be seen how Dhanlaxmi Fabrics will adapt its operations to overcome these challenges in the coming quarters. The company's performance in the upcoming quarters will be crucial in determining its trajectory in the competitive textile market.