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Dhanlaxmi Bank Ltd

Board Meeting Intimation for Compliance Of Regulation 29 And 50 Of SEBI (LODR) Regulations 2015

12:52 PM, 12th Jan 2026

Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday January 21 2026 to inter-alia consider/approve the unaudited financial results of the Bank for the quarter / nine-months ended December 31 2025.

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