DCB Bank has informed that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 to consider and approve Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2025; Proposal for recommendation of dividend, if any, for the Financial Year ended March 31, 2025; To consider raising of funds/ capital by: Issuance of debt securities including unsecured redeemable non-convertible Basel III compliant Tier II Bonds by way of private placement; Issuance of equity shares / other securities convertible into equity shares through Qualified Institutions Placement
The above information is a part of company’s filings submitted to BSE.
