Public Notice, by way of Newspaper Advertisements, for Postal Ballot, remote e-voting and related matters.
BANDHANBNK · price
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Bandhan Bank has published newspaper advertisements announcing a Postal Ballot for shareholders to vote on the appointment of Mr. Debashish Mukherjee (DIN: 08193978) as an Independent Director, effective March 25, 2026. The Postal Ballot Notice was sent by email on May 6, 2026 to members as of the May 1, 2026 cut-off date. Remote e-voting opened on May 7, 2026 and closes on June 5, 2026 at 5:00 PM, with results to be declared by June 7, 2026. KFin Technologies is the e-voting service provider. The filing also covers two regulatory initiatives: the IEPFA's second '100-Day Campaign' titled 'Saksham Niveshak' (April 1 – July 9, 2026) to help shareholders claim unclaimed dividends and avoid transfer to IEPF, and a SEBI special window (February 5, 2026 – February 4, 2027) allowing re-lodgement of physical share transfer deeds for securities sold/purchased before April 1, 2019.
Shareholders should cast their votes on the director appointment before June 5, 2026. The appointment of an Independent Director is a routine governance matter. Physical share holders should note the special dematerialisation window ending February 4, 2027.