Bandhan Bank Ltd

BSE: 541153

22

total announcements

541153.BO · 15 min delayed

BSEAGM/EGMMgmt Change6d ago

Bandhan Bank Ltd

Outcome of 12th AGM of Bandhan Bank Limited, including Proceedings, Voting Results and Scrutinizer''s Report.

Bandhan Bank Ltd held its 12th AGM on August 24, 2026, where all proposed resolutions were approved by the members with requisite majority. The AGM was held through video conferencing, and the scrutinizer's report confirmed the voting results. The bank declared a dividend for the financial year ended March 31, 2026, and appointed new directors, including Mr. Debasish Panda as an independent director and non-executive chairman.

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BSECompany UpdateMgmt Change10 Aug 2026

Bandhan Bank Ltd

Change in Senior Management.

Bandhan Bank Ltd has announced the resignation of Prakash E as Chief of Internal Vigilance (Interim) due to personal reasons, effective November 07, 2026. The bank is in the process of appointing a new Chief of Internal Vigilance.

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BSECompany UpdateBonus/Split7 Aug 2026

Bandhan Bank Ltd

Allotment of Equity Shares of the Bank pursuant to exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1.

Bandhan Bank Ltd has informed that the Nomination and Remuneration Committee of the Board has approved the allotment of 10,415 equity shares to eligible employees upon exercise of vested options under the ESOP Series 1, increasing the issued and paid-up equity share capital from Rs. 16,11,10,11,650 to Rs. 16,11,11,15,800.

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BSEOthersResults31 Jul 2026

Bandhan Bank Ltd

Notice of 12th Annual General Meeting and Integrated Annual Report for FY 2025-26.

Bandhan Bank Ltd has announced its 12th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26. The AGM will be held on August 24, 2026, through Video-Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Bank has commenced the dispatch of the AGM Notice and the Integrated Annual Report to all Shareholders who have registered their e-mail addresses. Physical copies will be provided on request. The Record Date for the purpose of Dividend has been fixed as August 17, 2026. The Dividend, if declared by the Members in the ensuing AGM, will be paid to the eligible Members within 30 days of its declaration.

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BSECorp. ActionResults21 Jul 2026

Bandhan Bank Ltd

The 12th Annual General Meeting of the Members of the Bank will be held on August 24, 2026. The Record Date for the purpose of Dividend has been fixed as August 17, 2026.

Bandhan Bank Ltd has announced its unaudited financial results for Q1 ended June 30, 2026, and has approved the appointment of Mr. Vinay Jain as the Interim CFO and KMP of the Bank, effective September 26, 2026, till March 31, 2027. The 12th Annual General Meeting of the Bank will be held on August 24, 2026, and the Record Date for the purpose of Dividend has been fixed as August 17, 2026.

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