Dhanlaxmi Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Dhanlaxmi Bank Limited held its 98th Annual General Meeting on September 29, 2025 at 11:00 AM via video conferencing, chaired by Shri. K.N Madhusoodanan. The meeting was attended by 8 directors, including MD & CEO Shri. Ajith Kumar K.K and Executive Director Shri. P. Suriaraj, along with 47 shareholders through VC. Five ordinary resolutions were tabled: adoption of the audited balance sheet and profit & loss account for FY2024-25, re-appointment of Dr. Jineesh Nath C.K as a director (retiring by rotation), appointment of Joint Statutory Central Auditors, authorization for the Board to appoint branch auditors, and appointment of Shri. M. Vasudevan as Secretarial Auditor. Of 11 shareholders who registered as speakers, only 2 attended and 1 raised queries, which the MD & CEO addressed. E-voting was facilitated by KFin Technologies with Shri George Mathew as scrutinizer. The meeting concluded at 11:56 AM, with voting results to be announced within regulatory timelines.
This is a routine procedural disclosure confirming the AGM was held and listing the business transacted. No material surprise announcements were made; shareholders should watch the separate e-voting results filing for how each resolution was decided.