16
total announcements
532180.BO · 15 min delayed
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has dispatched the notice of its 99th Annual General Meeting (AGM) and annual report for the FY 2025-26, which will be held on September 23, 2026, through video conferencing. The bank has also provided electronic voting facilities to its shareholders.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has announced the book closure and record date for its 99th Annual General Meeting scheduled on September 23, 2026. The bank's shares will be closed for trading from September 18, 2026, to September 20, 2026, and the e-voting period will be from September 18, 2026, to September 22, 2026.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has released its annual report for the financial year 2025-26, showcasing a total business of ₹33,772 crore, with a net profit of ₹102.75 crore and a gross NPA of ₹534 crore.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has announced the notice of its 99th Annual General Meeting to be held on September 23, 2026. The meeting will consider and adopt the bank's audited balance sheet and profit & loss account for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The meeting will also consider the appointment of Joint Statutory Central Auditors for the bank.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has announced the 99th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The bank will not be sending physical copies of the Notice of the AGM and the Annual Report to shareholders.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has informed that ICRA has assigned credit ratings to its Fixed Deposits and Certificate of Deposits.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has informed that ICRA has reaffirmed the credit rating of its Basel III Tier - II Bonds as BBB- (Stable).
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has announced the 99th Annual General Meeting (AGM) 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 Ltd
Dhanlaxmi Bank Ltd has approved the adoption of a share-based employee benefit scheme, 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025', subject to shareholder approval. The plan allows for the grant of up to 27,628,919 employee stock options to eligible employees.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 19/08/2026 to consider and approve 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025'.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has appointed Mr. T.V Rao as Additional Director (Non-Executive Independent Director) with effect from September 1, 2026, subject to shareholder approval.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has appointed Mr. Rajan T.K as Additional Director (Non-Executive Independent) on its Board for a period of 5 years, effective July 29, 2026. The Bank will seek approval of the Shareholders for the said appointment within the prescribed time period.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has appointed Mr. Rajan T.K as Additional Director (Non-Executive Independent) on its Board for a period of 5 years, effective July 29, 2026. The Bank will seek approval of the Shareholders for the appointment within the prescribed time period.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has appointed Mr. Rajan T.K as Additional Director (Non-Executive Independent) for a period of 5 years, effective July 29, 2026. The Bank will seek approval of the Shareholders for the said appointment within the prescribed time period.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has re-appointed Shri. Rajan Sleeba as Head - Human Resources for a period of 2 years, effective August 11, 2026.
Dhanlaxmi Bank Ltd
Dhanlaxmi Bank Ltd has announced unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors and taken on record at a meeting held on July 29, 2026. The bank's management has prepared the results in accordance with Accounting Standard 25 and the relevant provisions of the Banking Regulation Act, 1949, and the Reserve Bank of India's guidelines.