Dhanlaxmi Bank Limited has issued a regulatory disclosure addressed to both BSE Limited and the National Stock Exchange of India Limited regarding its 99th Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA), Government of India, and the Securities and Exchange Board of India (SEBI).
The Bank has announced that the Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Wednesday, September 23, 2026 (both days inclusive) for the purpose of the AGM.
The cut-off date for determining shareholder eligibility to cast electronic votes has been fixed as Thursday, September 17, 2026. This applies to shareholders holding shares in both physical and dematerialized form.
The disclosure states that the Notice of AGM, Annual Report, and other details will be sent to shareholders in due course. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Venkatesh H, who holds the positions of Company Secretary and Secretary to the Board, with a digital signature timestamped August 19, 2026, at 16:01:18 +05:30.