Dhanlaxmi Bank has informed that it enclosed the Notice of Postal Ballot, for seeking approval of Members of the Bank for alteration of Articles of Association of the Bank to include an enabling provision for appointment of Whole-time Directors on the Board of the Bank, (other than MD & CEO) through e-voting. The Notice is being sent to all the Members of the Bank whose names appear on the Register of Members/ List of beneficial owners as on Friday, February 16, 2024 (cut-off date). The Notice is also being made available on the website of the Bank www.dhanbank.com
The above information is a part of company’s filings submitted to BSE.
