HDFC Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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HDFC Bank has informed the exchanges that its 31st Annual General Meeting (AGM) will be held on Friday, August 8, 2025 at 2:00 PM IST via two-way video conferencing. The Notice of AGM and Integrated Annual Report for FY 2024-25 were sent to shareholders by email on July 14, 2025. Key items on the agenda include adoption of audited standalone and consolidated financial statements, declaration of dividend (record date June 27, 2025; payment on or after August 11, 2025), re-appointment of Mr. Kaizad Bharucha and Mrs. Renu Karnad as directors retiring by rotation, appointment of M/s. B S R & Co. LLP as Joint Statutory Auditor for 3 years (FY 2025-26 to FY 2027-28) with overall audit fees of Rs 9.90 crore for FY 2025-26, raising up to Rs 60,000 crore through long-term bonds, perpetual debt instruments and Tier II capital bonds via private placement, and appointment of M/s. Bhandari & Associates as Secretarial Auditor for 5 years.
Shareholders on the record date of June 27, 2025 stand to receive the dividend, subject to AGM approval, with payment starting August 11, 2025. The proposed Rs 60,000 crore capital raise signals continued focus on funding infrastructure, affordable housing and tier 1/tier 2 capital needs, while auditor and director appointments are largely routine regulatory-driven actions.