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

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.