NSEUpdates18 Jun 2026 · 18 Jun 2026, 04:46 pm

Updates

HDFC Bank Limited · HDFCBANK

✦ AI SummaryMgmt Change

HDFC Bank Limited has received approval from the Reserve Bank of India to extend the tenure of Mr. Keki Mistry as interim Part-time Chairman for 3 months. The bank has also approved convening of its 32nd Annual General Meeting on August 5, 2026, and declared a dividend of Rs. 13 per equity share for the year ended March 31, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

HDFC Bank Limited has informed the Exchange regarding 'Updates: (a) Receipt of approval from the Reserve Bank of India for extension of tenure of Mr. Keki Mistry as an interim Part-time Chairman of the Bank; and (b) Outcome of the Board Meeting of HDFC Bank Limited held on June 18, 2026'.

Attachments (1)

📄

HDFCBANK_18062026164305_Outcome_Board_Meeting_18062026.pdf

pdf

Download →
View document text
CIN: L65920MH1994PLC080618 HDFC Bank Limited, Email: shareholder.grievances@hdfc.bank.in Sandoz House, Website: www.hdfc.bank.in Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai – 400018 Tel. No.:022-66521000 Ref. No. SE/2026-27/52 June 18, 2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Fort, Bandra Kurla Complex, Mumbai 400 001 Mumbai 400 051 Scrip code: 500180 Scrip code: HDFCBANK Dear Sir/Madam, Sub: Updates: (a) Receipt of approval from the Reserve Bank of India (“RBI”) for extension of tenure of Mr. Keki Mistry as an interim Part-time Chairman of the Bank; and (b) Outcome of the Board Meeting of HDFC Bank Limited (“the Bank”) held on June 18, 2026 In furtherance to our intimation dated March 18, 2026, we wish to inform you that pursuant to an application made by the Bank to the Reserve Bank of India (“RBI”), the RBI vide its communication dated June 18, 2026, has granted approval for the extension of tenure of Mr. Keki Mistry (DIN: 00008886) as an interim Part-time Chairman of the Bank for a further period of 3 (three) months until September 18, 2026 or till appointment of a regular Part-time Chairman, whichever is earlier. Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank, at its meeting held today i.e. on June 18, 2026, approved convening of the 32nd Annual General Meeting (AGM) of the Bank on Wednesday, August 5, 2026 at 2.00 p.m. Indian Standard Time (IST) through two-way video-conferencing (VC). Accordingly, the dividend payment date will be on or after Thursday, August 6, 2026. The same will be subject to approval of the shareholders at the said AGM, for payment of dividend of Rs. 13 per equity share of Re. 1/- each of the Bank for the year ended March 31, 2026. Please note that the Board Meeting commenced at 02.00 p.m. today, i.e. on Thursday, June 18, 2026 and the above matters pertaining to the AGM was approved at 04.25 p.m. This is for your information and appropriate dissemination. Thank you. Yours faithfully, For HDFC Bank Limited Ajay Agarwal Company Secretary Group Head – Secretarial & Group Oversight Regd. Office: HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013