DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon. 2.To confirm the appointment of Mr. Rahul Jhawar (DIN: 07590581), Director who retires by rotation and being eligible, offers herself for re-appointment at ensuing Annual General Meeting. 3.To take note on the resignation of Mrs. Rajni Ragarhia (DIN: 00975471) from the post of Non-Executive Non Independent Director of the Company w.e.f. 3rd August, 2024. 4. To adopt Directors Report for F.Y. 2023-24 and Notice for 38th AGM of the Company. 5. To Consider and to fix day, date, time and venue and calendar of events in connection with the 38th AGM of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 38th AGM of the Company. 7. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 38th AGM of the Company. In detail as per attached file.