StockWatch
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Private Sector Bank
AGM/EGM10 Jun 2026, 09:21 pm

DCB Bank AGM on July 3, 2026; Dividend ₹1.45 Proposed

AI Summary

DCB Bank Limited has announced its 31st Annual General Meeting (AGM) will be held on Friday, July 03, 2026, at 2:30 PM IST via Video Conferencing. The agenda includes adopting the Audited Financial Statements for FY 2025-26, declaring a dividend of ₹1.45 per equity share, appointing a director retiring by rotation, and appointing Deloitte Haskins & Sells as Joint Statutory Auditors for a three-year term alongside Varma & Varma, with an aggregate audit fee not exceeding ₹3 crore per annum.

Key Highlights

  • AGM scheduled for July 3, 2026, via video conference.
  • Proposed dividend of ₹1.45 per equity share for FY 2025-26.
  • Deloitte Haskins & Sells appointed as Joint Statutory Auditors.
  • Audit fee capped at ₹3 crore per annum for joint auditors.