Dhanlaxmi Bank Limited — Others, 24-02-2025: Copy of Newspaper Publication

Dhanlaxmi Bank Limited has dispatched the notice for its Extraordinary General Meeting (EGM) scheduled for March 18, 2025. The electronic dispatch was completed, and the notice is available on the bank's website. Shareholders can vote electronically on resolutions discussed at the meeting, with remote e-voting starting from March 15, 2025, and ending on March 17, 2025. The notice clarifies voting rights and provides instructions for those who have not received it via email. This meeting signals the bank's commitment to engage shareholders, fostering a positive outlook among them.