Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange about Business Updates for the Half Year ended September 30, 2026, with total business increasing by 21.08% and total deposits increasing by 20.15%.

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 October 01, 2026 till 48 hours after the declaration of the financial results for the quarter / half year ended September 30, 2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has held its Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director & CEO, Executive Directors, Independent Directors, Statutory Auditors, and other executives. The meeting transacted ordinary business, including the adoption of the audited balance sheet and profit & loss account for the financial year 2025-2026.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding Change in Auditors of the company. The Shareholders have approved the appointment of M/s. Abraham & Jose, Chartered Accountants, Thrissur and M/s G Natesan & Co., Chartered Accountants, Chennai as Joint Statutory Central Auditors of the Bank for the period commencing from the conclusion of the 99th Annual General Meeting to the conclusion of the next Annual General Meeting of the Bank.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has informed the Exchange regarding Change in Director(s) of the company. Dr. Jineesh Nath C.K has been re-appointed as Non-Executive Non-Independent Director, and Sri. Rajan TX and Sri. T.V Rao have been appointed as Independent Directors.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has announced the outcome of its 99th Annual General Meeting, where shareholders approved various resolutions, including the appointment of new directors, auditors, and the approval of the Employee Stock Option Plan - 2025.

Dhanlaxmi Bank Limited

Dhanlaxmi Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026, and informed the Exchange regarding voting results.

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.