HDFC Bank 32nd AGM notice filed with FY26 annual report and key resolutions
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
HDFC Bank filed the 32nd AGM notice (meeting on August 5, 2026 via video conferencing) along with the Integrated Annual Report for FY 2025-26. Business items include adopting audited financial results, declaring a final dividend on equity shares (record date June 19, 2026, payment from August 6, 2026), and re-appointing Mr V. Srinivasa Rangan as director. Special business covers raising up to Rs 60,000 crore through AT1 Perpetual Debt, Tier II Capital Bonds and long-term infrastructure bonds via private placement, modifying the material related-party transaction with HDFC Life (derivatives cap raised from Rs 900 crore to Rs 2,500 crore; aggregate limit from Rs 44,010.79 crore to Rs 45,610.79 crore), appointing Mr Rajiv Kumar as Independent Director for four years from June 30, 2026, and fixing his compensation as Part-time Chairman at Rs 50 lakh annually plus car and sitting fees. Joint statutory auditor fee raised 5% to Rs 10.40 crore.
Routine AGM. Shareholders to vote on Rs 60,000 crore debt raise, bigger HDFC Life related-party limit, final dividend, and new chairman appointment.