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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Dhanlaxmi Cotex Ltd

Dhanlaxmi Cotex board meeting Aug 11 to approve Q1 FY27 results

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 29 Jul 2026, 02:55 PM IST  ·  BSE ID: 6ad19244-a9b9-448e-85ed-9b80cde369a9
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors will meet on August 11 to review and approve financial results and discuss the upcoming annual meeting.
🤖 AI Summary
  • Board meeting scheduled for August 11, 2026.
  • To consider and approve un-audited standalone financial results for Q1 FY27.
  • Confirm appointment of Mrs. Payal Ankur Bankda as Director.
  • Approve notice and related matters for the 40th Annual General Meeting.
🏢 How This Affects the Company
💰
Financial Impact
The upcoming board meeting will review the company's financial performance for the first quarter of the fiscal year.
⚙️
Operational Impact
The board will also discuss and approve arrangements for the company's 40th Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
👤
Who Is Affected
All shareholders are indirectly affected by the disclosure of financial results and AGM-related matters.
🔍
Management Signal
The scheduled board meeting signals proactive management in adhering to disclosure timelines and corporate governance procedures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Board meeting results announcement on August 11, 2026.
Release of unaudited financial results for Q1 FY27.
Details regarding the 40th Annual General Meeting.
LOW RISK The filing is a routine disclosure of a scheduled board meeting.
💡 Investor Takeaway
Dhanlaxmi Cotex announced a board meeting on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026.
❓ Frequently Asked Questions
When is the Dhanlaxmi Cotex board meeting scheduled?
The Dhanlaxmi Cotex board meeting is scheduled for August 11, 2026.
What will be considered at Dhanlaxmi Cotex's board meeting?
The board will consider approving the un-audited standalone financial results for the quarter ended June 30, 2026, and matters related to the 40th AGM.
What is the purpose of the Dhanlaxmi Cotex board meeting on August 11, 2026?
The primary purpose is to approve the un-audited standalone financial results for the quarter ended June 30, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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