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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 14 Jul 2025 |
| This is to inform you that the 30th Annual General Meeting (30th AGM) of the Members of DCB Bank Limited (the Bank) will be held on Wednesday, August 06, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In terms of requirements under Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report for the FY 2024-25 including Notice of the 30th AGM of the Bank, which is being sent through electronic mode to the Members of the Bank. The Notice of the 30th AGM and Annual Report for FY 2024-25 is also made available on the website of the Bank at https://www.dcbbank.com/about-us/investor-relations#corporate_governance This is to inform you that the 30th Annual General Meeting (AGM) of DCB Bank Limited (the Bank) was held today i.e. Wednesday, August 06, 2025 at 2.30 p.m. (IST) through two-way Video Conferencing / Other Audio Visual Means, to transact the business as set out in the AGM Notice dated June 16, 2025 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The AGM commenced at 2:30 P.M. (IST) and concluded at 4.55 P.M. (IST). (As per BSE Announcement Dated on 06/08/2025) | ||
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