Dhanlaxmi Bank Ltd (DHANBANK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhanlaxmi Bank Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter / half year ended September 30, 2026
Outcome · 26 Oct 2026, 7:36 pm
Dhanlaxmi Bank Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 26 Oct 2026, 7:32 pm
Unaudited financial results for the quarter / half year ended September 30, 2026
Financial Result · 26 Oct 2026, 7:29 pm
Dhanlaxmi Bank Posts Strong Q2'27 Net Profit Growth with Asset Quality Improvements Dhanlaxmi Bank reported a net profit of ₹48.55 crore for the quarter ended 30th Sep'26, up 109.27% YoY from ₹23.20 crore and 94.90% QoQ. Total income reached ₹518.60 crore versus ₹418.16 crore in Q2'26. Asset quality improved substantially, with Gross NPA declining to 1.76% (from 3.10% YoY and 1.82% QoQ) and Net NPA dropping to 0.45% (from 1.12% YoY). CRAR stood healthy at 18.86%, while provision coverage ratio reached 92.86%. H1'27 PAT rose 107.63% YoY to ₹73.46 crore.
DHANLAXMI BANK LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 26 Oct 2026, 5:30 am
DHANLAXMI BANK LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 26 Oct 2026, 5:30 am
Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 26 Oct 2026, 5:30 am
Dhanlaxmi Bank Board to Consider Q2 Results on 26th Oct'26 Dhanlaxmi Bank has scheduled a Board of Directors meeting on 26th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the bank's securities has been closed for designated persons and insiders from 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 26 Oct 2026, 5:30 am
Business Updates for the Half Year ended September 30, 2026
Others (Uncategorized) · 01 Oct 2026, 8:52 pm
Dhanlaxmi Bank Reports Strong H1 FY27 Business Growth Led by Gold Loans Dhanlaxmi Bank reported a 21.08% YoY increase in total business to ₹36,500 crore as of 30th Sep'26. Total deposits grew 20.15% YoY to ₹20,552 crore, with CASA deposits rising 16.83% YoY to ₹5,769 crore. Gross advances expanded 22.29% YoY to ₹15,948 crore, up from ₹13,041 crore in the previous year. Asset growth was primarily driven by gold loans surging 53.43% YoY to ₹6,823 crore and the MSME portfolio advancing 35.90% YoY to ₹2,544 crore. All reported figures remain provisional.
Summary of Proceedings of 99th Annual General Meeting
Annual General Meeting · 24 Sept 2026, 1:26 am
Appointment of Joint Statutory Central Auditors of the Bank
Change in Auditor · 24 Sept 2026, 1:21 am
Dhanlaxmi Bank Appoints Joint Statutory Central Auditors at 99th AGM Shareholders of Dhanlaxmi Bank approved the appointment of M/s. Abraham & Jose, Chartered Accountants (FRN-000010S), and M/s. G Natesan & Co., Chartered Accountants (FRN No 002424S), as Joint Statutory Central Auditors at the 99th AGM held on 23rd Sep'26. The appointment spans from the conclusion of the 99th AGM until the next AGM. Prior approval for the appointment was received from the Reserve Bank of India on 23rd Jul'26.
Appointment/ Re-appointment of Directors at 99th AGM of the Bank
Change in Management · 24 Sept 2026, 1:02 am
Outcome of AGM pursuant to Regulation 30 of SEBI LODR Regulations, 2015
Annual General Meeting · 24 Sept 2026, 12:57 am
Voting Results and Scrutinizer''s Report of 99th Annual General Meeting
Annual General Meeting · 24 Sept 2026, 12:51 am
Newspaper Publication w.r.t Dispatch of Notice of 99th AGM and Annual Report for the FY 2025-26
Annual General Meeting · 01 Sept 2026, 8:57 pm
Annual Report
Others (Uncategorized) · 01 Sept 2026, 12:09 am
Notice of 99th Annual General Meeting
Annual General Meeting · 31 Aug 2026, 11:55 pm
Intimation of Credit Rating
Others (Uncategorized) · 20 Aug 2026, 5:58 pm
Dhanlaxmi Bank: ICRA Assigns New Credit Ratings for Deposits On Aug 20, '26, Dhanlaxmi Bank announced new credit ratings assigned by ICRA. The bank's Fixed Deposits have been assigned a 'BBB- (Stable)' rating, indicating a moderate degree of safety regarding the timely servicing of financial obligations. Concurrently, its Certificates of Deposit have received an 'A3' rating, which signifies moderate credit quality for short-term debt instruments. This provides an updated view of the bank's credit risk profile for its deposit instruments.
Intimation of Credit Rating
Others (Uncategorized) · 19 Aug 2026, 10:08 pm
Dhanlaxmi Bank: ICRA Reaffirms BBB- (Stable) Rating on Tier-II Bonds On 19th Aug'26, Dhanlaxmi Bank announced that ICRA has reaffirmed the credit rating for its Basel III Tier-II bonds at '(ICRA) BBB-'. The outlook on the rating remains 'Stable'. This indicates ICRA's assessment of the bank's continued ability to service its debt obligations for these specific instruments, providing a neutral signal on its credit profile.
Intimation of 99th Annual General Meeting of the Bank
Annual General Meeting · 19 Aug 2026, 9:32 pm
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors ....
Outcome · 19 Aug 2026, 9:16 pm
Dhanlaxmi Bank Board Approves New Employee Stock Option Plan (ESOP) On 19 Aug'26, Dhanlaxmi Bank's Board approved the "Employee Stock Option Plan – 2025," subject to shareholder approval. The plan covers the potential grant of up to 27,628,919 equity shares with a face value of ₹10 each. The exercise price will be set at the market price on the grant date. Although approved, no grants are currently being made, and the scheme is contingent on member approval. The exercise period for vested options will be four years after each vesting.
Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve To consider and approve 'Dhanlaxmi ....
Intimation · 15 Aug 2026, 12:56 am
Dhanlaxmi Bank Board to Consider Employee Stock Option Plan 2025 Dhanlaxmi Bank has scheduled a Board of Directors meeting for 19 Aug'26. The key agenda item is to consider and approve the 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025'. The proposed ESOP is subject to the approval of the bank's shareholders and must comply with SEBI's Share Based Employee Benefits and Sweat Equity Regulations, 2021. This move could lead to potential equity dilution but is aimed at employee retention and incentivization.
Appointment of Additional Director (Non-Executive Independent)
Change in Management · 08 Aug 2026, 12:13 am
Dhanlaxmi Bank Appoints Former RBI Official to its Board Dhanlaxmi Bank's board appointed Mr. T.V Rao as an Additional Director (Non-Executive Independent) on 07 Aug'26, effective from 01 Sep'26. The appointment is for a three-year term, subject to shareholder approval. Mr. Rao is a career central banker with over 35 years of experience at the Reserve Bank of India, retiring as Chief General Manager. His expertise covers banking regulation, compliance, and governance. He holds no directorships in other listed companies and has no relationships with existing directors.
Appointment of additional director
Change in Management · 29 Jul 2026, 9:27 pm
Dhanlaxmi Bank Appoints Former RBI Official as Independent Director Dhanlaxmi Bank's Board of Directors has approved the appointment of Mr. Rajan T.K as an Additional Director in the Non-Executive Independent category, effective Jul 29, '26, for a five-year term, subject to shareholder approval. Mr. Rajan is a seasoned professional with over 34 years at the Reserve Bank of India, retiring as Chief General Manager. His extensive experience includes leadership roles in banking supervision, cyber security, and IT risk management, along with representing the RBI on international committees and the boards of other banks.
Re-appointment of Head - Human Resources
Change in Management · 29 Jul 2026, 9:15 pm
Dhanlaxmi Bank Re-appoints Head of Human Resources for Two-Year Term Dhanlaxmi Bank's Board of Directors, in its meeting on 29 Jul'26, approved the re-appointment of Shri. Rajan Sleeba as Head of Human Resources. The appointment is for a two-year term, effective 11 Aug'26. Mr. Sleeba has over 40 years of banking experience, with 21 years at Dhanlaxmi Bank, where he has held various roles including Regional Head. This move ensures leadership continuity in a key management position.
Unaudited financial results for the quarter ended June 30,2026
Financial Result · 29 Jul 2026, 6:42 pm
Dhanlaxmi Bank Q1 FY27 Results: PAT Doubles, Asset Quality Improves Dhanlaxmi Bank reported a Q1 FY27 Net Profit of ₹2,491 lakh, a 104.5% YoY increase, driven by a 22.2% YoY rise in interest earned. Net Interest Income grew 19.1% YoY to ₹17,762 lakh. Asset quality improved significantly, with Gross NPAs at 1.82% vs. 3.22% YoY and Net NPAs at 0.47% vs. 1.13% YoY. Advances grew 27.4% YoY to ₹15,57,166 lakh, while deposits increased by 17.1% YoY to ₹19,40,405 lakh. Capital Adequacy Ratio (Basel III) stood strong at 19.19%.