Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to its letter no: 21/2021-22 dated May 21, 2022, Dhanlaxmi Bank has informed that it enclosed a summary of the proceedings of the of the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Bank held on Sunday, June 12, 2022.
The above information is a part of company’s filings submitted to BSE.