Bandhan Bank Limited has informed the Exchange about Newspaper Advertisements regarding dispatch of Notice of 11th AGM and Annual Report, and regarding information on e-voting and related matters.
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Bandhan Bank has published newspaper advertisements in The Financial Express (English) and Ei Samay (Bengali) on July 30, 2025, informing shareholders about the dispatch of the 11th AGM Notice and Annual Report for FY 2024-25. A corrigendum corrects the dispatch date to July 30, 2025 (it had started post-midnight on July 29). The 11th AGM is scheduled for Thursday, August 21, 2025, at 11:00 a.m. IST, to be held via Video Conferencing (VC) / OAVM, with NSDL as the e-voting service provider (EVEN No. 134636). Remote e-voting will run from August 17, 2025 (9:00 a.m.) to August 20, 2025 (5:00 p.m.), with a cut-off date of August 14, 2025. The notice also informs shareholders about SEBI's special window (July 7, 2025 to January 6, 2026) for re-lodging physical share transfer requests that were rejected before April 1, 2019.
This is a routine procedural compliance filing with no direct impact on the stock price. Shareholders should note the e-voting window and cut-off date to exercise their voting rights, and physical shareholders with previously rejected transfer deeds can use the SEBI special window to re-lodge them.