DCB Bank Limited

DCB Bank Limited has announced its 31st Annual General Meeting (AGM) will be held on Friday, July 03, 2026, at 2:30 p.m. IST via Video Conferencing. The bank has also released its Integrated Annual Report for FY 2025-26, which is available on its website. The report highlights key performance indicators for FY 2025-26, including total assets of ₹88,069 Crore (up 14.66% YoY), net loan portfolio of ₹60,022 Crore (up 17.58% YoY), total deposits of ₹72,583 Crore (up 20.91% YoY), and Profit After Tax (PAT) of ₹732 Crore (up 18.89% YoY). The bank emphasizes its strategic shift towards becoming a full-service bank, deepening customer relationships, and expanding fee-based income streams.

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.

DCB Bank has set June 12, 2026, as the record date to determine eligibility for its recommended dividend of ₹1.45 per equity share for the Financial Year 2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The payment will be made after tax deductions as per applicable laws. This announcement follows a previous communication on April 24, 2026, regarding the dividend recommendation.

DCB Bank Ltd. announced that the Reserve Bank of India (RBI) has approved the reappointment of Mr. Krishnan Sridhar Seshadri as the Whole Time Director (Executive Director) for a further period of 1 year, effective from June 13, 2026. The approval was conveyed via RBI letter no. CO.DOR.HGG.NO.S1681/29-03-001/2026-2027 dated May 25, 2026. Mr. Seshadri has over 40 years of banking experience and previously served as the Chief Risk Officer of the Bank since May 2017.

Mr. Shaffiq Mansurali Dharamshi (DIN: 06925633) has resigned from his position as ‘Non-Executive (Non Independent) Director’ of DCB Bank Limited, effective from the close of business hours on May 08, 2026. The resignation is attributed to his other professional and time commitments. Mr. Dharamshi confirmed that his decision was not due to any governance concerns or disagreements.

The Reserve Bank of India (RBI) has approved the reappointment of M/s Varma & Varma as Joint Statutory Auditors for the third year and the appointment of M/s Deloitte Haskins & Sells as Joint Statutory Auditors for the first year, replacing M/s. B S R & Co. LLP, whose term concludes at the upcoming AGM. The appointments are subject to member approval at the AGM. M/s Varma & Varma has BFSI sector audit experience of more than 50 years. Deloitte Haskins & Sells has been engaged in statutory audits of financial statements of banks and other financial institutions for a number of years.

DCB Bank announced its FY26 results, reporting a 19% YoY increase in Profit After Tax (PAT) to ₹732 Cr. Q4 FY26 PAT stood at ₹206 Cr, a 16% increase compared to Q4 FY25. Advances grew by 18% year-on-year, while deposits increased by 21%. The Gross NPA ratio was at 2.45%, and the Net NPA ratio was at 0.89% as of March 31, 2026. Capital Adequacy Ratio was strong at 16.55%.

DCB Bank Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. A dividend of ₹1.45 per equity share (face value ₹10) was recommended, subject to shareholder approval. The board also approved enabling resolutions for raising funds via debt securities (up to ₹500 crores) and equity shares/convertible securities (up to ₹1,500 crores), subject to shareholder and regulatory approvals.

DCB Bank's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹1.45 per equity share, subject to shareholder approval. Additionally, the board approved resolutions for raising funds, including debt securities up to ₹500 crores and equity shares/convertible securities up to ₹1,500 crores, subject to shareholder and regulatory approvals.

DCB Bank Ltd has announced that its Board of Directors will convene on April 24, 2026. The agenda includes considering and approving the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will discuss a proposal for recommending a dividend for the same financial year. The meeting will also address proposals for raising funds/capital through the issuance of debt securities, specifically unsecured redeemable non-convertible subordinated Basel III compliant Tier II Bonds via private placement, and the issuance of equity shares or other convertible securities through a Qualified Institutional Placement.