Board Meeting Details
The meeting of the Board of Directors will be held on Monday, June 29, 2026, at Mumbai.
Agenda Items
The Board will consider the following matters:
- Raising of funds by way of issuance of eligible equity securities through permissible modes, including but not limited to private placement, preferential issue, or any other method or combination of methods
- Borrowings/raising of funds by way of issuance of eligible debt securities and/or any other eligible securities (convertible/non-convertible) through permissible modes, including but not limited to private placement, preferential issue, or any other method or combination of methods
Purpose and Rationale
The Bank may evaluate potential fund raising as necessary in the future. The purpose of these resolutions is to have requisite enabling shareholders resolution(s) in place in terms of applicable provisions of the Companies Act, 2013 and related rules and regulations.
Shareholder Approval Process
The proposed special resolutions for fundraising/borrowings will be included in the Notice of the forthcoming Annual General Meeting of the Bank for shareholder approval.