NSECopy of Newspaper Publication29 Jun 2026 · 29 Jun 2026, 12:25 pm
Copy of Newspaper Publication
IDBI Bank Limited · IDBI
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IDBI Bank Limited has informed the Exchange about Copy of Newspaper Publication regarding the 22nd Annual General Meeting of the Bank.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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IDBI Bank Limited has informed the Exchange about Copy of Newspaper Publication
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3RW3n#$©HRtB IDBI Bank Limited
+a®nrqhq : HM3Tri 'T,I, Regd. Office : IDBI Tower,
gWW©Taa@1, au qis, WTC Complex. CLIffe Parade.
CIN: L65190MH2004G01148838
@ - 400 005. Mumbai - 400 005
efNt6tal : (+91 22) 6655 3355 TEL: (+91 22) 6655 3355
(+91 22) 6655 3405, 3410 (+91 22) 6655 3405, 3410
BRaTgZ : www.idbi.bank.in Website : www.idbi.bank.in
June 29, 2026
The Manager (Listing) The Manager (Listing)
National Stock Exchange of India Ltd., BSE Ltd
Exchange Plaza, 5th Floor, 25th Floor, Phiroz Jeejeebhoy Towers
Plot No.C/1, G Block, DalaI Street, Fort,
Bandra Kurla Complex, Band:raCE), Mumbai – 400 001
Mumbai – 400 051
Dear Sir/Madam,
Unit : IDBI Bank Limited
Sub : Notice given to shareholders by advertisement regarding 22nd Annual General
Meeting of the Bank
Regulation : 30 of SEBI (LODR) Regulations, 2015
In compliance of Rule 20 of Companies (Management and Administration) Rules,
2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in
respect of 22nd AGM of the Bank to be held on Tuesday, July 21, 2026 at 11 a.m. (IST)
through Video Conferencing/Other Audio Visual Means only.
Pursuant to Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of
the notice published on Saturday, June 27, 2026 in following newspapers:
1. Financial Express (English)
2. Loksatta (Marathi)
You are requested to take the above on record and acknowledge.
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IDBI BANK LIMITED
CIN: L65190MH2004GOI148838
Regd. Ofce: IDBI Tower, WTC Complex, Cuffe Parade, Mumbai - 400005,
Tel:- (022) 6655 3406/3407, Website: www.idbi.bank.in Email: idbiequity@idbi.co.in
NOTICE OF 22ND AGM, E-VOTING FOR TRANSACTION
OF BUSINESS AND BOOK CLOSURE
1. The Notice of 22nd AGM of the Bank to be held on Tuesday, July 21, 2026
at 11.00 a.m. (IST), along with the Annual Report for FY 2025-26,
comprising of the Directors' Report, Auditors' Report and Audited
Financial Statements, have been emailed on Thursday, June 25, 2026 in
electronic mode to Members whose e-mail IDs are registered with the
Bank, Registrar & Share Transfer Agent (RTA) or the Depository
Participant(s) (DP).
Additionally, in accordance with Regulation 36(1)(b) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 [Listing
Regulations], Bank has dispatched a letter to shareholders, whose e-
mail IDs are not registered with Bank / RTA / DP, providing the weblink of
Bank's website for accessing the Annual Report for FY 2025-26. The
physical copies of Annual Report and Notice of AGM will be dispatched
only to those shareholders who request for the same. Members who are
desirous of obtaining hard copy of the Annual Report should send a
request to the Bank's e-mail id viz., idbiequity@idbi.co.in clearly
mentioning their Folio number / DP ID and Client ID.
2. In terms of Circular no. 03/2025 dated September 22, 2025 read with all
earlier Circulars issued by the Ministry of Corporate Affairs (MCA) and
Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated
October 03, 2024 read with all earlier Circulars issued by Securities &
Exchange Board of India (SEBI), members can attend and participate in
the ensuing AGM through Video Conferencing (VC)/Other Audio-
Visual Means (OAVM).
3. The Notice and Annual Report for FY 2025-26 is available on the website
of the Bank at www.idbi.bank.in, e-voting website of NSDL at
www.evoting.nsdl.com and the same can also be accessed from
websites of the Stock Exchanges, i.e. BSE & NSE (www.bseindia.com
and www.nseindia.com).
4. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of
the Companies (Management & Administration) Rules, 2014, as
amended, the Items of Business set out in the AGM Notice shall be
transacted through electronic voting system. Accordingly, e-voting
facility has been provided to the Members who appear in the Books as
Members or Benecial Owners of shares as on Tuesday, July 14,
2026 (End of Day), being the Cut-off date xed for reckoning the voting
rights of Members.
5. The date and time of commencement of e-voting is Friday, July 17,
2026 at 9.00 a.m. (IST) and ends on Monday, July 20, 2026 at 5.00 p.m
(IST). The e-voting module shall be disabled by NSDL for voting
thereafter. Those Members, who will be present in the AGM through VC /
OAVM facility and have not cast their vote on the Resolutions through
remote e-voting and are otherwise not barred from doing so, shall be
eligible to vote through e-voting system during the AGM. The remote e-
voting module on the day of the AGM shall be disabled for voting 15
minutes after the conclusion of the Meeting.
6. A member who continues to be a member as on the cut-off date, i.e. July
14, 2026, may participate in the AGM even after casting vote through
remote e-voting, but shall not be allowed to vote again during the AGM.
7. The Register of Members and the Share Transfer Books of the Bank will
remain closed from Wednesday, July 15, 2026 to Tuesday, July 21,
2026 (both days inclusive).
8. Persons who have acquired shares during the period from June 19, 2026
and up to July 14, 2026 (being the cut-off date reckoned for voting rights
of shareholders) and are continuing to be Members as on the said cut-off
date of July 14, 2026, can exercise their voting right through remote e-
voting. Such Members may obtain the login ID and password from NSDL
by sending a request to evoting@nsdl.com giving their shareholding
details, viz., name, shares held, Folio No. or DP ID / Client ID No., etc.
However, if you are already registered with NSDL for remote e-voting, you
can use your existing user ID and password for casting your vote.
9. Proxy will not be available to members attending AGM through VC as per
MCA's directives.
10. Information and instructions comprising manner of e-voting by Members
holding shares in dematerialized mode, physical mode and for Members
who have not registered their email addresses has been provided in the
Notice of the AGM.
11. In case of any queries, you may refer the Frequently Asked Questions
(FAQs) for Shareholders and e-voting user manual for Shareholders
available at the download section of www.evoting.nsdl.com or call on :
022–48867000 or send a request to Mr. Sanjeev Yadav (Deputy
Manager), Ms. Pallavi Mhatre (Senior Manager) and Mr. Amit Vishal
(Deputy Vice President) at evoting@nsdl.com
12. To update your records, please visit the website of IDBI Bank at
https://www.idbi.bank.in/idbi-bank-investor.aspx or that of KFin at
www.kntech.com to download the ISR-1, ISR-2, ISR-3 or SH-13, as
applicable, and send the duly executed physical documents along with
supporting documents at following address – KFin Technologies Ltd.,
(Unit: IDBI Bank Ltd), Selenium Tower B, Plot 31-32, Gachibowli,
Financial District, Nanakramguda, Hyderabad - 500 032.[Toll Free No.
1800-309-4001, E-mail: einward.ris@kntech.com].
If the shares are held in the electronic mode, request you to contact your
respective depository participant and update the KYC & Bank a/c details
in your demat account.
For IDBI Bank Limited
Place: Mumbai (Jyothi Biju Nair)
Date: June 26, 2026 Company Secretary
meerDee³eSve: Sue65190SceS®e2004peerDeesDee³e148838
ई-मेल आयडी: idbiequity@idbi.co.in