Dhanlaxmi Bank Dispatches Notice for 99th AGM & Annual Report FY26
Dhanlaxmi Bank Limited has electronically dispatched its 99th AGM Notice and FY26 Annual Report on August 31, 2026. The 99th AGM will be held on September 23, 2026, via VC/OAVM. Remote e-voting will be open from September 20 to September 22, 2026. The record date for voting is September 17, 2026.
This is a standard procedural announcement related to the AGM and annual report dispatch, which is a regular occurrence for listed companies and typically has a minimal direct impact on the stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and dispatch of the Annual Report, with no significant financial or strategic information that would impact the sentiment.
Dhanlaxmi Bank Limited has completed the electronic dispatch of the Notice for its 99th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26 on August 31, 2026. These documents will be made available on the bank's website, www.dhan.bank.in, under the "Investor Relations > 99th Annual General Meeting" section.
The 99th AGM is scheduled to be held on Wednesday, September 23, 2026, at 11:00 AM IST, through video conferencing (VC) / Other Audio Visual Means (OAVM). This is in compliance with various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Electronic copies of the Notice and Annual Report were sent to shareholders whose email addresses were registered as of Friday, August 28, 2026. For shareholders without registered email addresses, a letter providing the web-link to the complete Annual Report has been dispatched. The Notice and Annual Report will also be accessible on the websites of the Bank, KFin Technologies Limited, NSE, and BSE.
The bank is providing a remote e-voting facility for all resolutions. This facility will commence on Sunday, September 20, 2026, at 9:00 AM IST and conclude on Tuesday, September 22, 2026, at 5:00 PM IST. An "Instapoll" facility will also be available during the AGM for shareholders who have not voted remotely. The cut-off date for determining voting rights is Thursday, September 17, 2026. The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Wednesday, September 23, 2026, inclusive, for the AGM.
A plain-language summary of a public exchange filing by Dhanlaxmi Bank Limited. Read the original for the full detail.