
Dhanlaxmi Bank holds 99th AGM via Video Conference
Dhanlaxmi Bank Ltd held its 99th Annual General Meeting (AGM) on September 23, 2026, conducted entirely through video conferencing. The meeting complied with Companies Act, 2013, and relevant SEBI and MCA circulars for virtual meetings. The Chairman, Shri. K. N. Madhusoodanan, presided over the proceedings. Key attendees included the Managing Director & CEO, Executive Director, Independent Directors, Statutory Auditors, Secretarial Auditor, and a Scrutinizer. The agenda included the adoption of the Audited Balance Sheet as of March 31, 2026, and the Profit & Loss Account for the year ended that date, along with the Directors' and Independent Auditors' reports. Shareholders had the opportunity to ask questions, with 4 out of 14 registered Speaker Shareholders participating.
Key Highlights
- 99th AGM conducted via video conference on September 23, 2026.
- Key financial statements for FY2025-2026 were presented.
- Meeting complied with SEBI and MCA guidelines for virtual meetings.
- Shareholder queries were addressed by management and auditors.
Price Impact
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