Board Meeting Details

The Board of Directors meeting is scheduled to be held on Wednesday, July 29, 2026, at Mangaluru. The primary agenda is to consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

The Trading Window for dealing in securities of the Bank remains closed for Connected Persons/Designated Persons and their relatives/immediate relatives until and inclusive of July 31, 2026. This represents an extension of 48 hours after the results are intimated to the stock exchanges. Equity shares held by these persons have been frozen by the Depositories against their PAN to prevent any dealing during the closure period.

Additional Context

This notice serves as a continuation of the earlier intimation dated June 29, 2026, regarding the trading window closure.