loading
Pursuant to the provision of Regulation 30 and other applicable provisions of SEBI Listing Regulations, please note that the representatives of DCB Bank Limited ('the Bank') had participated in investor conference organised by Equirus Securities Private Limited on August 13, 2026. Enclosed herewith please find schedule of these meetings. The information which is already in public domain was only discussed / shared during the meeting. This is for your information and appropriate dissemination.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is in continuation of our earlier intimation bearing Ref. No.CO:CS:RC:2026-27:075 dated July 07, 2026 enclosing the postal ballot notice along with explanatory statement, for seeking approval of the Shareholders ('Members') of DCB Bank Limited ('the Bank') to transact the following special business: Sr. No.: Item No.1 Particulars: To take note of the appointment of Mr. Pushan Mahapatra (DIN: 07307428) as Non-Executive Part-Time Chairman of the Bank and to approve payment of remuneration to him Type of Resolution (Ordinary/Special): Special Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer's report dated August 06, 2026 issued by Ms. Manisha Maheshwari, [Membership No. FCS 13272 and CP 11031], of M/s. Bhandari & Associates, Company Secretaries.
This is in continuation of our earlier intimation bearing Ref. No.CO:CS:RC:2026-27:075 dated July 07, 2026 enclosing the postal ballot notice along with explanatory statement, for seeking approval of the Shareholders ('Members') of DCB Bank Limited ('the Bank') to transact the following special business: Sr. No.: Item No.1 Particulars: To take note of the appointment of Mr. Pushan Mahapatra (DIN: 07307428) as Non-Executive Part-Time Chairman of the Bank and to approve payment of remuneration to him. Type of Resolution (Ordinary/Special): Special Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer's report dated August 06, 2026 issued by Ms. Manisha Maheshwari, [Membership No. FCS 13272 and CP 11031], of M/s. Bhandari & Associates, Company Secretaries.
In continuation of our intimation dated July 16, 2026 regarding the date of the Board Meeting, inter alia, to consider and approve the Unaudited Financial Results of DCB Bank Limited ('the Bank') for the quarter ended June 30, 2026, we wish to inform you that the Bank will host an earnings call with analysts and investors on Friday, July 24, 2026 at 17:00 hours (IST) to discuss the Financial Results with the participants.
We enclose herewith copies of the Newspaper Advertisements published by DCB Bank Limited ('the Bank') on July 08, 2026 in Business Standard (English) all India Edition and Pudhari, Maharashtra Edition, with respect to completion of dispatch of the Postal Ballot Notice dated July 03, 2026 and information on e-Voting. This is in compliance with Regulation 30 and 47 read with Schedule III of the SEBI Listing Regulations, as amended from time to time. This will also be hosted on the website of the Bank at www.dcb.bank.in This is for your information and records.