DCB Bank has informed that it enclosed copies of the Newspaper Advertisements published on July 22, 2021 in Business Standard (English) and Pudhari (Marathi), regarding completion of mailing of the Notice of the 26th Annual General Meeting (AGM) of the Bank and other details like mode, date and time of holding the AGM, e-voting information etc., in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, General Circular No.17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (MCA) and Regulation 44 of the SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.