Bandhan Bank Limited has informed the Exchange about Newspaper Advertisements regarding the 11th AGM of the Members of the Bank, along with related information.
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Bandhan Bank has informed the stock exchanges that it published a public notice about its 11th Annual General Meeting in 'The Financial Express' (English) and 'Ei Samay' (Bengali) on July 25, 2025. The 11th AGM will be held on Thursday, August 21, 2025, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and SEBI LODR regulations. The Notice of AGM and Annual Report for FY 2024-25 will be sent only through electronic mode to members who have registered their email addresses. E-voting facility will be provided by NSDL, and KFin Technologies is the Registrar and Transfer Agent.
This is a routine regulatory filing with no material impact on the stock price or shareholders. Investors should note the AGM date (August 21, 2025) and ensure their email addresses and KYC details are updated with the Bank/RTA/depository to receive the AGM notice and participate in e-voting.