In terms of provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable regulatory provisions, if any, DCB Bank has informed that the Newspaper Cuttings of the Notice published on July 17, 2021 in ‘Business Standard’ (English) and ‘Pudhari’ (Marathi), in terms of the General Circular no.20 of 2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, Govt. of India, thereby intimating, that the 26th Annual General Meeting (AGM) of the company to be held on Friday, August 13, 2021 at 2.30 pm (IST) via Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.