Bandhan Bank Ltd

The Board, at its aforesaid meeting held today, has also recommended Dividend of Rs. 1.50 (Rupee One and Fifty Paisa Only), per equity share having face value of Rs. 10 each (i.e., 15%), from the profits of the Bank for the Financial Year ended March 31, 2026, for the approval of Shareholders of the Bank at their ensuing Annual General Meeting ('AGM').

AGM

Outcome of Board Meeting held on April 30, 2025 Board has al so recommended Dividend of Rs . 1.50 (Rupee One and Fifty Paisa Only), per equity share having face value of Rs. 10 each (i.e., 15%), from the profits of the Bank for the Financia l Year ended March 31, 2025, for the approva l of Sharehold ers of the Bank at the ensuing Annual General Meeting (' AGM ') . The Dividend on equ ity shares will be paid/dispatched after the same is approved by the Sharehold ers at the ensu ing AGM.

AGM

Further, the Board has also recommended Dividend of Rs. 1.50 (Rupee One and Fifty Paisa Only) per equity share having face value of Rs. 10 each (i.e., 15%) from the profits of the Bank for the Financial Year ended March 31, 2024, subject to approval of Shareholders at the Bank's ensuing Annual General Meeting ('AGM'). The Dividend on equity shares will be paid/dispatched after the same is approved by the Shareholders at the ensuing AGM. The Register of Members and Share Transfer Book of the Bank shall remain closed from Wednesday, August 14, 2024 to Tuesday, August 20, 2024 (both days inclusive) for the purpose of AGM and payment of Dividend. Accordingly, the Record Date for the purpose of Dividend has been fixed as Tuesday, August 13, 2024. The Dividend, if declared by the Members in the ensuing AGM, will be paid to the eligible Members of the Bank within 30 days of the date of its declaration. (As per BSE Announcement Dated on 26/07/2024)

AGM

Further, the Board has also recommended dividend of Rs. 1.50 (Rupee One and Fifty Paisa) per equity share having face value of Rs. 10 each (i.e. 15 %) from the profits of the Bank for the Financial Year ended March 31, 2023, subject to approval of Shareholders at the ensuing Annual General Meeting ('AGM'). The Dividend on equity shares will be paid/despatched after the same is approved by the Shareholders at the ensuing AGM. Disclosure under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 9th Annual General Meeting of the Bank and related information Record Date for the purpose of dividend has been fixed as Friday, August 11, 2023 (As Per BSE Announcement dated on 14.07.2023)

AGM