| Particulars | Details |
|---|---|
| Meeting Date | July 19, 2025 |
| Agenda | Consider and approve Q1 FY26 financial results, declare special interim dividend, and issue bonus shares |
Key Decisions
The board will consider the declaration of a special interim dividend on the equity shares of the bank for the financial year 2025-26. Additionally, the board will deliberate on the issuance of bonus shares, subject to shareholder approval.
Strategic Implications
The declaration of a special interim dividend and the potential issuance of bonus shares could enhance shareholder value and reflect the bank's strong financial performance. These decisions are subject to board approval and regulatory compliance.
Additional Context
The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for the bank's securities is closed until July 21, 2025, for designated employees and their immediate relatives, as per the bank's share dealing code.
