Dhanlaxmi Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Dhanlaxmi Bank Limited has submitted the Scrutinizer's Report for the voting results of its 98th Annual General Meeting held on September 29, 2025, via video conferencing. Five resolutions were put to vote: (1) Adoption of the Audited Balance Sheet as at March 31, 2025 — passed with 99.9959% in favour; (2) Re-appointment of Dr. Jineesh Nath C.K (DIN: 01476775) as Director retiring by rotation — passed with 98.04% in favour; (3) Appointment of Joint Statutory Central Auditors — passed with 99.9959% in favour; (4) Authorising the Board to appoint and fix remuneration of branch auditors — passed with 99.9959% in favour; (5) Appointment of Shri. M. Vasudevan as Secretarial Auditor — passed with 99.9949% in favour. The Scrutinizer (DSG & Associates Company Secretaries LLP) confirmed all resolutions were passed with the requisite majority. Notably, the director re-appointment resolution saw the highest dissent at nearly 2% of votes against.
This is a routine regulatory filing confirming that all AGM resolutions, including key appointments and financial approvals, were approved by shareholders. The near-unanimous approval on most items suggests strong shareholder support, though the slightly lower approval (~98%) for the director re-appointment indicates some shareholder dissent on board continuity.