Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhanlaxmi Bank informed that a meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday, July 29, 2026 to consider/approve the unaudited financial results of the Bank for the quarter ended June 30, 2026. The Trading Window for dealing in the securities of the Bank is already closed for Directors/ designated persons / insiders / connected persons from July 01, 2026 till 48 hours after the declaration of the financial results for the quarter and the same has been intimated to the Stock Exchanges vide letter no.SH: 20 /2026-27 dated June 25, 2026.
The above information is a part of company’s filings submitted to BSE.
