This disclosure is a continuation of the bank's earlier letter no. IDFCFIRSTBANK/SD/72/2026-27 dated June 25, 2026, and is made pursuant to Regulations 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The Board of Directors meeting is scheduled for Saturday, July 25, 2026. The agenda includes:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
- Consideration of enabling proposals for raising funds/borrowing. The fundraising details are:
- Can be denominated in Indian rupees or any other permitted foreign currency(ies).
- Will be valid for a period of one year from the date of the ensuing Annual General Meeting (AGM).
- Can be raised through issuance of equity shares and/or debt securities and/or other eligible instruments.
- Can be done through permissible modes.
- May be executed in one or more tranches.
- Is subject to approval of shareholders at the ensuing AGM.
- Is subject to any other approvals as may be required under applicable laws.
The disclosure was signed by Satish Gaikwad, General Counsel & Company Secretary, on July 22, 2026, at 20:20:47 IST.