Dhanlaxmi Bank Limited has informed the Exchange about Outcome of Annual General Meeting
DHANBANK · price
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Awaiting price reaction for this filing.
Dhanlaxmi Bank held its 98th Annual General Meeting on September 29, 2025, where shareholders approved several routine resolutions. These included adopting the audited balance sheet and profit & loss account for the financial year ended March 31, 2025, along with the Board and Auditor reports. Dr. Jineesh Nath C.K was re-appointed as a Director following his retirement by rotation. The meeting also approved the appointment of Joint Statutory Central Auditors, authorised the Board to appoint branch auditors and fix their remuneration, and approved the appointment of Shri. M. Vasudevan as the Secretarial Auditor of the Bank.
This is a routine disclosure confirming shareholder approval of standard AGM business. There are no major strategic or material changes, so the impact on shareholders and stock price is expected to be neutral.