Dhanlaxmi Bank Ltd (DHANBANK) — Board Meeting | 23 September 2026 (4 announcements)

At the 99th Annual General Meeting on September 23, 2026, shareholders approved the audited financials for FY2026, reappointed Dr. Jineesh Nath C.K. as director, appointed Rajan TX and T.V. Rao as independent directors, approved the 2025 Employee Stock Option Plan, and authorized branch auditor appointments. The meeting concluded with formal disclosures to exchanges.

Dhanlaxmi Bank announced the re-appointment of Dr. Jineesh Nath C.K as Non-Executive Non-Independent Director and the appointment of two new Independent Directors, Rajan TX and T.V Rao, at its 99th AGM on September 23, 2026, with terms effective from July 29 and September 1, 2026 respectively, as disclosed under SEBI LODR Regulation 30.

Dhanlaxmi Bank shareholders approved the appointment of Abraham & Jose and G Natesan & Co as joint statutory auditors for the upcoming term at the 99th AGM on September 23, 2026, following RBI approval. The firms were selected based on their extensive audit experience and regulatory compliance, with the appointment commencing immediately after the AGM and lasting until the next AGM.

Dhanlaxmi Bank held its 99th AGM on September 23, 2026 via video conference, adopting audited financials for FY2025-26, appointing new directors including Rajan TX and T.V. Rao, and approving the 2025 Employee Stock Option Plan. Shareholders raised queries, with only four speaker shareholders present, and voting occurred electronically without proxy options.