Dhanlaxmi Bank Limited has submitted a regulatory compliance disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

Key Event

A meeting of the Board of Directors of the Bank is scheduled to be held on Monday, October 26, 2026. The primary agenda is to consider and approve the unaudited financial results of the Bank for the quarter and half year ended September 30, 2026.

Trading Window Status

The Trading Window for dealing in the securities of the Bank has been closed for Directors, designated persons, insiders, and connected persons since October 01, 2026. The closure will remain in effect until 48 hours after the declaration of the financial results for the quarter/half year ended September 30, 2026.

Previous Communication

The trading window closure was previously intimated to the Stock Exchanges through letter no. SH: 61/2026-27 dated September 28, 2026.