Date: August 6, 2026
Board Meeting Outcomes
- The Eighty Third (83rd) Annual General Meeting of Members will be held on Wednesday, September 2, 2026 at 11:30 a.m. IST
- Meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC / OAVM)
- Conducted in accordance with Companies Act, 2013 and SEBI Listing Regulations Regulation 44
Dividend Declaration or Non-Declaration
- Friday, August 14, 2026 fixed as Record Date for determining members eligible to receive final dividend
- Final dividend is for financial year ended March 31, 2026
- Dividend has been recommended by the Board of Directors
- If declared at AGM, dividend will be paid on or before October 1, 2026
- Payment subject to provisions of Companies Act, 2013 and SEBI Listing Regulations
Shareholder Communication
- Notice of 83rd AGM and Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses
- Documents will be available on Bank's website and submitted to Stock Exchanges
- Detailed procedure for remote e-voting / e-voting during AGM will be provided
Compliance Disclosure
- Information hosted on Bank's website at www.rbl.bank.in in compliance with SEBI Listing Regulations Regulation 46(2)
Other Disclosures
- Letter is continuation of earlier communication dated July 17, 2026
- Signed by Niti Arya, Company Secretary