Date: June 18, 2026
KMP / Board / Auditor Changes
- Mr. Keki Mistry (DIN: 00008886) received RBI approval for extension of tenure as interim Part-time Chairman
- Extension period: 3 months until September 18, 2026
- Extension valid until appointment of a regular Part-time Chairman, whichever is earlier
- This follows the Bank's application to RBI and previous intimation dated March 18, 2026
Dividend Declaration or Non-Declaration
- Recommended dividend of ₹13 per equity share of Re. 1/- each for the year ended March 31, 2026
- Dividend payment date: on or after Thursday, August 6, 2026
- Dividend subject to shareholder approval at the 32nd Annual General Meeting
Board Meeting Outcomes
- Board meeting held on June 18, 2026
- Meeting commenced at 02:00 p.m. and concluded at 04:25 p.m.
- Approved convening of the 32nd Annual General Meeting (AGM) on Wednesday, August 5, 2026 at 2:00 p.m. IST
- AGM to be conducted through two-way video-conferencing (VC)
Other Operational / Legal / Strategic Disclosures
- Regulatory compliance: Disclosure made pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
No material disclosures under the following sections:
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication