ALFA Filings
Every announcement, straight from the exchange
Every DCB Bank annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
DCB Bank seeks shareholder approval via postal ballot to re-appoint Thiyagarajan Kumar as Independent Director for three years. E-voting runs from 27 October to 25 November 2026.
DCB Bank shareholders approved the special resolution for the appointment and remuneration of Mr. Pushan Mahapatra as Non-Executive Part-Time Chairman via postal ballot.
DCB Bank held its 31st AGM on July 3, 2026, approving financial statements and dividend. Voting results and Scrutinizer's report are filed with exchanges.
DCB Bank Ltd has issued the Notice for its 31st Annual General Meeting to be held on July 3, 2026. Shareholders will vote on dividend, fund raising, and director reappointments.
DCB Bank Limited announced successful shareholder approval of five resolutions via postal ballot. These include director appointments and amendments to the bank's Articles of Association.
DCB Bank Limited has issued a Postal Ballot notice to shareholders for the appointment of four directors and an amendment to its Articles of Association. Voting is scheduled from April 8, 2026, to May 7, 2026. This process ensures regulatory compliance and shareholder participation in key governance decisions.
DCB Bank has issued a Postal Ballot Notice seeking shareholder approval for the appointment of four directors and an amendment to its Articles of Association. The e-voting period runs from April 08 to May 07, 2026. Proposed appointees include Independent Directors Ms. Neeta Rege, Mr. Suhail Nathani, and Mr. Pushan Mahapatra.