IDBI Bank Limited — Others, 25-06-2025: Shareholders meeting

IDBI Bank has announced a Board meeting to consider the financial results for the quarter and half-year ending March 31, 2025, and to declare dividend for FY 2024-25. The 21st Annual General Meeting (AGM) will be held through video conferencing to approve audited financial statements, declare dividend, re-appoint two Government nominee directors, and appoint secretarial auditors M/s Parikh & Associates for five years. The AGM will also seek shareholders' approval for ongoing and new related party transactions with Life Insurance Corporation of India (LIC) and LIC Housing Finance Limited (LICHFL), covering loans, debt securities, insurance commission, money market instruments, and loan securitization. These transactions are conducted on arm’s length basis in the ordinary course of business and may exceed the materiality threshold under SEBI Listing Regulations. Shareholders can participate and vote electronically through the NSDL platform.