Dhanlaxmi Fabrics Ltd

Dematerialisation status

• No Demat/Remat requests were received during the quarter ended 30 September 2026.
• Securities dematerialised have been listed on the stock exchange where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name was substituted as registered owner within 15 days.
• Securities received for dematerialisation were confirmed (accepted/rejected) to the depositories.

Dhanlaxmi Fabrics Limited: Trading Window closed from 30 September 2026 till 48 hours after the Un-Audited Financial Results for the quarter and half-year ended 30 September 2026

AGM details

• AGM held 24 September 2026 via VC/OAVM from 12:30 to 12:43 PM
• Record date 17 September 2026; on-record shareholders: 2,191
• 27 shareholders attended via VC/OAVM
• Remote e-voting period: 21–23 September 2026

Key resolutions

• Resolution 1: Adopt Audited standalone and consolidated financial statements; passed unanimously.
• Resolution 2: Re-appoint Vinod Sohanlal Jhawar as director; passed unanimously.

Voting results

• Resolution 1: total votes polled 6,428,506; 100% in favour.
• Resolution 2: total votes polled 6,428,506; 100% in favour.

AGM Details

• AGM held on 24 September 2026 at 12:30 PM IST via VC/OAVM.
• Meeting duration 12:30 PM to 12:43 PM.
• 27 members attended the meeting.
• No physical attendance; proxies not applicable.
• Remote e-voting from Sep 21–23; results to be published on company and exchange sites.
• Scrutinizer for e-voting: Hitesh Kothari, PCS.
• Notice, Directors' Report and Auditors' Report were taken as read.
• Meeting conducted in compliance with MCA/SEBI directions.
• Proxies not applicable except for authorized corporate representatives.

Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: Re-appointment of Vinod Sohanlal Jhawar on rotation.

Financial performance

• Standalone revenue from operations: ₹1,900.82 L; Consolidated: ₹2,438.97 L.
• Total revenue: Standalone ₹2,040.90 L; Consolidated ₹2,581.15 L.
• PAT after tax: Standalone ₹-295.92 L; Consolidated ₹-330.35 L.
• Basic EPS: Standalone ₹-3.45; Consolidated ₹-3.85.
• Revenue rose year-on-year but company remained loss-making in FY2025-26.

Capital structure & liquidity

• Short-term borrowings at year-end: ₹30.00 L.
• Consolidated Debt-Equity ratio: 0.01.
• Current ratio: Standalone 4.83; Consolidated 4.73.
• No dividend declared for FY2025-26.
• Capital work-in-progress stood at ₹1,404.51 L.

Business developments & governance

• Board plans to expand Main Object Clause to Real Estate Development and Leasing.
• Disposal of Dhanesh Fabrics Pvt Ltd; consolidation updated accordingly.
• AGM held via VC/OAVM; remote e-voting enabled.
• Six board meetings; independent directors confirmed; secretarial auditors engaged.

Related party transactions & governance

• Related party transactions are at arm's length; no material RPTs.
• Key related parties include Promtech Impex Pvt Ltd and Dhanesh Fabrics Pvt Ltd.
• CFO certification and statutory audits completed.

Subsidiaries & consolidation

• One material subsidiary: Dhanesh Fabrics Pvt Ltd; consolidation notes address it.
• Consolidated revenue ₹2,581.15 L; PAT ₹-330.35 L.

Risks, outlook & macro context

• Diversification into Real Estate aligns with growth strategy; capacity ramp-up ongoing.
• Textile market outlook influenced by macro conditions and input costs.

Audit, governance flags & disclosures

• Independent directors meetings held; CFO and auditors’ certificates filed.
• CSR not applicable; BRSR not applicable; no material penalties reported.

Board outcome

• Board approved unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026.

Consolidated metrics

• Consolidated revenue from operations: 510.24 Lacs; total revenue: 562.25 Lacs.
• Consolidated PBT: negative 312.31 Lacs.

Standalone metrics

• Standalone revenue from operations: 502.69 Lacs; total revenue: 523.20 Lacs.
• Standalone profit for the period: 34.87 Lacs; EPS -0.41 (Basic), 0.14 (Diluted).

Audit notes

• Limited Review conducted; results unaudited.
• Company operates in a single Textile Fabric segment.

Board meeting rescheduled

• Board meeting rescheduled to Aug 14, 2026 at 5:00 PM at the registered office.
• To consider and approve unaudited standalone and consolidated financial results for quarter and year ended June 30, 2026.
• Trading window closed from Aug 1, 2026 until 48 hours after results declaration.

Dematerialisation processing and listing status

• Dematerialisation requests received up to 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchange where the original securities were listed.
• Physical certificates were mutilated and cancelled; the depository's name was substituted as registered owner within 15 days.