DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 13th November, 2024, Wednesday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.00 p.m. to consider and approve the followings: 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2024. 3. Any other items with the permission of Chairman.