In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited was held today on 5th August, 2024, Monday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 02.30 p.m. and concluded at 05.00 p.m. The Board has inter alia considered, approved items as mentioned in pdf