| FINANCIAL CALENDAR [April 1, 2025 to March 31, 2026] |
|
|---|---|
Board Meeting for consideration of accounts |
April 19, 2025 |
Dispatch of Annual Reports by electronic mode |
July 14, 2025 |
Date, time and venue of 31st AGM of the Bank |
August 8, 2025 at 2:30 p.m. through two-way video conferencing |
Record date for purpose of determining eligibility of dividend |
June 27, 2025 |
Dividend declaration date |
August 8, 2025 |
Date of payment of dividend |
On or after August 11, 2025 |
| Compliance Calendar - Financial Year 2025-26 |
|---|
| The schedule of the meetings of the Board to be held to inter alia review and approve the unaudited / audited financial results of the Bank for the financial year 2025-26, in terms of Regulation 33(3) of the SEBI Listing Regulations, is detailed as under: |
| Purpose | Tentative Date |
|---|---|
Unaudited Financial Results (Standalone and Consolidated) of the Bank, for the quarter ending 30th June, 2025 |
19th July, 2025 |
Unaudited Financial Results (Standalone and Consolidated) of the Bank, for the quarter / half year ending 30th September, 2025 |
18th October, 2025 |
Unaudited Financial Results (Standalone and Consolidated) of the Bank, for the quarter / nine months ending 31st December, 2025 |
3rd week of January 2026 |
Audited Annual Financial Results (Standalone and Consolidated) of the Bank, for the financial year ending 31st March, 2026 |
3rd week of April 2026 |
After the said financial results of the Bank are reviewed and approved by the Board, the same will be disclosed to the Stock Exchange(s) within the prescribed time limits as stipulated in terms of SEBI Listing Regulations.