Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about General Updates, including the dispatch of Notice of Annual General Meeting and the Annual Report for the Financial Year 2025-26.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange that Record date for the purpose of MT is 17-Sep-2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding Notice of 99th Annual General Meeting to be held on September 23, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about a copy of newspaper publication regarding the 99th Annual General Meeting (AGM) scheduled on September 23, 2026, through video conferencing.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about General Updates, specifically the assignment of credit ratings to its Fixed Deposits and Certificate of Deposits by ICRA.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange that ICRA has reaffirmed the rating of the Basel III Tier - II Bonds issued by the Bank as (ICRA) BBB- (Stable).

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about the 99th Annual General Meeting (AGM) scheduled to be held on September 23, 2026, through video conferencing. The register of members and share transfer books will be closed from September 18 to 23, 2026, for the purpose of the AGM.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026. The Board of Directors approved the adoption of share-based employee benefit scheme under the name and style of 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025'. The scheme is subject to approval of the Members of the Bank.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. T.V Rao has been appointed as Additional Director (Non-Executive Independent Director) with effect from September 01, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding the appointment of Mr. Rajan T.K as Additional Director (Non-Executive Independent) on the Board of the Bank for a period of 5 years w.e.f July 29, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about the re-appointment of Shri. Rajan Sleeba as Head - Human Resources of the Bank for a period of 2 years w.e.f August 11, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors on July 29, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has appointed Mr. Krishnakumar K as the Chief Financial Officer of the bank, effective July 10, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended June 30, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has appointed Mr. Gopalakrishnan V.N as the Chief Vigilance Officer for a period of three years, effective July 13, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about Business Updates for the quarter ended June 30, 2026, with total business increasing to Rs. 35188 crores, a 21.12% year-over-year growth.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 01, 2026 till 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.