Further to letter no. SH:94/2024-25, Dhanlaxmi Bank has informed that the electronic dispatch of Postal Ballot Notice was completed on August 13, 2024. The aforementioned Notice has been sent to all the Members of the Bank whose names appear on the Register of Members / List of beneficial owners as on August 09, 2024 (cut-off date). The Notice is also made available on the website of the Bank at www.dhanbank.com. The copies of the advertisements published in the English / Malayalam newspapers on completion of dispatch of notice are enclosed.
The above information is a part of company’s filings submitted to BSE.