StockWatch
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Private Sector Bank
AGM/EGM31 Aug 2026, 06:30 pm

Dhanlaxmi Bank Announces 99th AGM on Sep 23, 2026

AI Summary

Dhanlaxmi Bank Ltd has issued a notice for its 99th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The bank will also present its Annual Report for the financial year 2025-26. Key agenda items include the adoption of the audited financial statements for FY2025-26, the re-appointment of a director retiring by rotation, and the appointment of Joint Statutory Central Auditors for FY2026-27. E-voting will commence on September 20, 2026, and conclude on September 22, 2026. The notice and annual report will be available on the bank's website.

Key Highlights

  • 99th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Annual Report for FY2025-26 to be presented.
  • Agenda includes financial statement adoption and auditor appointment.
  • E-voting period: September 20-22, 2026.