Dhanlaxmi Cotex Ltd. - AGM Information 2025

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MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR Date: 2025.08.30 JHAWAR 15:57:00 +05'30'

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B MUMBAI | SATURDAY, 30 AUGUST 2025

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R NOTICE Sealed quotations are invited from reputed dairies / suppliers for supply of White Butter having 82 % Fat made from Buffalo Milk and Yellow Butter made from Cow Milk having 82 % Fat at our Gokul Dairy, Kolhapur. The approximate required quantity of white butter will be 200 MT and Yellow Butter will be 100 MT and the delivery of the same should be before 30th September 2025. The desired quality norms of white butter and Yellow Butter is uploaded at our website vide Annexure “A” and “B”. Interested parties / dairies are requested to submit their F.O.R. Gokul Dairy, Kolhapur rates before 3for supply of White Butter as well as Cow Butter. The quotation should be submitted on orrd Sept 2025 alongwith EMD of Rs. 10 lac at our Dairy Department, Gokul Shirgaon, Kolhapur upto 4.00 P.M. The sangh reserves right to accept or reject any quotations without giving any reason. The supplier can visit our website: www.gokulmilk.coop and see the Terms and Conditions & Specications. MANAGING DIRECTOR CHAIRMAN KOLHAPUR ZILLA SAHAKARI DUDH UTPADAK SANGH LTD. Plot No.B-1, MIDC Gokul shirgaon, Karvir, Kolhapur Tel. No. 0231-2672311 to 315, Email :- [email protected]

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Bhandari Co-o District Deputy Registrar, Co-operative Societies, Mumbai City (4) p.Bank building, 2nd floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mum./Deemed Conveyance/Notice/2958/2025 Date:29/08/2025 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE Application No. 171 of 2025 Vasant Vijay Co-op Housing Society Ltd., Sector B-2, Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 On land bearing Survey No. 6. Hissa No. 1, 2, Survey no. 2A. Hisa No. 4, 7 and Survey no. 1, Hissa No. 3 Corresponding to C.T.S. No. 1070/3, 1070/4, 1070/7 of Village Kandivali, Taluka Borivali, Applicant, Versus, 1. Takandas Hemraj Kataria Firm, 2. Smt. Sushila Sunderdas Kataria, 3. Ashok Sunderdas Kataria, 4. Anup Sunderdas Kataria 5. Arjandas Takandas Kataria, 6. Madan Arjandas Kataria, 7. JawaharArjandas Kataria, 8. Subash Arjandas Kataria, Last known address at: on land bearing Survey No. 6, Hissa No. 1, 2, Survey no. 2A, Hissa No. 4, 7, Survey no. 1. Hissa No. 3, C.T.S. No. 1070/3, 1070/4, 1070/7 Village Kandivali, Taluka Borivali, Mumbai 400067 9. M/s. Renuka Builders and Developers Pvt Ltd., Last known address at: Shop No. 18, Jethva Nagar, Vasanji Lalji Road, Kandivali (W), Mumbai 400067 10. M/s. Laxmi Builders, A Partnership firm, Last known address at: Laxmi Apartments, New D.P. Road, Off. M.G. Cross Road No. 4. Kandivali (W), Mumbai 400067 11. Vasant Vaibhav CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 12. Shantrunjay CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 13. Vasant Aangan CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 14. Vasant Laxmi CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 15. Jeevan Asha CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai -100067 16. Gokul Vatika CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4. Kandivali (W), Mumbai 400067 17. Pushp Vatika CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 18. Kokil Kunj CIISL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 19. Jeevan Sapna CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4. Kandivali (W), Mumbai 400067 20. Jeevan Anand CHSL, Having Address at: Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali (W), Mumbai 400067 Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property :- Claimed Area Unilateral conveyance of land admeasuring 523.79 Sq. mts. plus Proportionate Undivided Rights in R.G. Area admeasuring 93.57 Sq. mts. aggregate total 617.36 Sq. mts. out of 14164.50 Sq. mts., i.e. admeasuring 304.87 from CTS No. 1070/3, admeasuring 37.88 from CTS No. 1070/4 and admeasuring 274.61 from CTS No. 1070/7 i.e being 4.36% rights each from CTS No. 1070/3, 1070/4 and 1070/7 corresponding to Survey No. 6, Hissa No. 1, 2, Survey No. 2A, Hissa No. 4, 7 and Survey No. 1, Hissa No. 3 of Village - Kandivali, Taluka - Borivali along with Proportionate Rights in D P Road Area admeasuring 6.10 Sq. mts. out of 598.80 Sq. mts. together with conveyance of the building namely Vasant Vijay Co-operative Housing Society Ltd. situated at Sector B-2, Behind Patel Nagar, M.G. Cross Road No. 4, Kandivali West, Mumbai 400067 together known as Suit Premises in favour of the Applicant Society The hearing in the above case has been fixed on 08/09/2025 at 2.00 p.m. Sd/Seal Co-operative Societies, Mumbai City (4)District Deputy Registrar, Competent Authority U/s 5Aof the MOFA, 1963.

DHANLAXMI COTEX LIMITED REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280 E-mail: [email protected] | Website: www.dcl.net.in | Tel.: 022-49764268 INFORMATION REGARDING THE 39TH ANNUAL GENERAL MEETING

TO BE HELD ON 29TH SEPTEMBER, 2025 THROUGH VIDEO CONFERENCING (VC)/OAVM AT 11:30 A.M. NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder, and General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as ‘MCA Circulars’) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue, and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, the 39[th] Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Cotex Limited will be held on Monday, September 29, 2025 at 11:30 A.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The electronic copy of the Notice conveying 39[th] AGM, containing among others, procedure & instructions for e-voting and the Annual Report for F.Y. 2024-25 will be sent in due course of time to those members whose email id is registered with the Company’s RTA / Depository Participants. The AGM Notice will also available on the website of the company at https://www.dcl.net.in/ investor_information.html and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses: Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner:• For Physical Shareholders Send Scanned copy of the following documents by email to: [email protected] keeping cc to: [email protected] and [email protected]

a. A signed request letter mentioning your name, folio number and complete address b. Self-attested scanned copy of the PAN Card, and c. Self-attested scanned copy of any document (such as Aadhaars card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company.

• For Electronic Shareholders The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained. The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company through CDSL. The details of the e-voting system and process of e-voting is specified in the Notice of the 39[th] AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. For Dhanlaxmi Cotex Limited Sd/Arti Jain Date: 30.08.2025 (Company Secretary) Place: Mumbai Mem No. 63275

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DHANLAXMI COTEX LIMITED
REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280
E-mail: [email protected] | Website: www.dcl.net.in | Tel.: 022-49764268 INFORMATION REGARDING THE 39TH ANNUAL GENERAL MEETING
TO BE HELD ON 29TH SEPTEMBER, 2025 THROUGH VIDEO CONFERENCING (VC)/OAVM AT 11:30 A.M.
NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder, and General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as ‘MCA Circulars’) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue, and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, the 39[th] Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Cotex Limited will be held on Monday, September 29, 2025 at 11:30 A.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The electronic copy of the Notice conveying 39[th] AGM, containing among others, procedure & instructions for e-voting and the Annual Report for F.Y. 2024-25 will be sent in due course of time to those members whose email id is registered with the Company’s RTA / Depository Participants. The AGM Notice will also available on the website of the company at https://www.dcl.net.in/ investor_information.html and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses: Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner:• For Physical Shareholders Send Scanned copy of the following documents by email to: [email protected] keeping cc to: [email protected] and [email protected] a. A signed request letter mentioning your name, folio number and complete address b. Self-attested scanned copy of the PAN Card, and c. Self-attested scanned copy of any document (such as Aadhaars card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered
• with the Company.For Electronic Shareholders The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained. The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company through CDSL. The details of the e-voting system and process of e-voting is specified in the Notice of the 39[th] AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. For Dhanlaxmi Cotex Limited Sd/-
Arti Jain
Date: 30.08.2025 (Company Secretary) Place: Mumbai Mem No. 63275

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Dhanlaxmi Cotex Ltd. AGM Information 2025

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Dhanlaxmi Cotex Ltd. — AGM Information 2025

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