Bandhan Bank Limited — Board Meeting, 27-06-2025: Outcome of Board Meeting

Bandhan Bank has announced a board meeting on the appointment of Ms. Veni Thapar as an Additional and Independent Director for three years, subject to shareholder approval. The bank is also proposing to appoint M/s. V. Singhi & Associates as Joint Statutory Auditors and M/s. Makrand M. Joshi & Co. as Secretarial Auditors, both subject to shareholder ratification. The 11th AGM is scheduled for August 21, with the record date for dividend fixed as August 14. These moves aim to strengthen governance and audit oversight as the bank progresses.