Board Meeting Announcement for DCB Bank Ltd - Apr 25, 2025

DCB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31 2025. 2. Proposal for recommendation of dividend if any for the Financial Year ended March 31 2025. 3. To consider raising of funds/ capital by: i) Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement. ii) Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement