Dhanlaxmi Bank Limited — Others, 22-02-2025: Book Closure

The company has scheduled an Extra Ordinary General Meeting on March 18, 2025, at 11:00 AM (IST) via video conferencing. The cut-off date for e-voting will be March 12, 2025, with e-voting running from March 15 to March 17, 2025. The register of members and share transfer books will be closed from March 13 to March 18, 2025, inclusive.

This meeting provides shareholders an opportunity to participate in important decisions and express their views. Investors may view this as a constructive move for governance, potentially enhancing engagement and transparency within the company.