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Dhanlaxmi Bank Limited
5 articles
Dhanlaxmi Bank concluded its 99th Annual General Meeting, solidifying its leadership and governance structure as shareholders overwhelmingly approved all seven resolutions. Key appointments include re-appointing Dr. Jineesh Nath and welcoming Rajan TX and T.V. Rao as independent directors, bringing significant regulatory experience from the Reserve Bank of India. The bank also secured shareholder approval for its financial statements for fiscal year 2026 and the 'Dhanlaxmi Bank Limited Employee Stock Option Plan 2025,' signaling continued investment in its workforce and future growth. These developments reinforce stability and strategic direction for the bank, positioning it for continued operations under strengthened oversight.
Dhanlaxmi Bank 99th AGM Held September 2026
Dhanlaxmi Bank held its 99th Annual General Meeting via video conferencing on September 23, 2026, with 76 shareholders in attendance.
Seven resolutions were passed, including adoption of FY26 financia
Dhanlaxmi Bank Appoints Joint Statutory Central Auditors
Dhanlaxmi Bank shareholders approved appointment of Abraham & Jose and G Natesan & Co as Joint Statutory Central Auditors at 99th AGM.
The appointments are effective from conclusion of 99th AGM to con
Dhanlaxmi Bank AGM Appoints Three Directors
Dhanlaxmi Bank re-appointed Dr. Jineesh Nath as Non-Executive Non-Independent Director at 99th AGM.
Appointed Sri. Rajan TX as Independent Director for five years with extensive RBI supervision experi
Dhanlaxmi Bank 99th AGM Shareholder Approvals
Dhanlaxmi Bank shareholders approved audited financial statements for FY26 at 99th AGM.
Shareholders re-appointed Dr. Jineesh Nath C.K and appointed two new independent directors.
Bank received approv
Dhanlaxmi Bank 99th AGM Voting Results Approval
Dhanlaxmi Bank shareholders approved all seven resolutions at 99th AGM held September 23, 2026 via e-voting.
Resolutions included adoption of FY26 financial statements, re-appointment of director, and