Bandhan Bank Limited — Others, 21-08-2025: Shareholders meeting

Bandhan Bank shareholders have approved all eight resolutions proposed at the 11th Annual General Meeting. Key approvals include the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of dividend. Shareholders also approved the re-appointment of Mr. Ratan Kumar Kesh as a Director and the appointment of new Joint Statutory Auditors and Secretarial Auditor. Remuneration for Mr. Ratan Kumar Kesh as Executive Director & COO and fixed remuneration for Non-Executive Directors were also approved, along with the appointment of Ms. Veni Thapar as an Independent Director. These approvals strengthen the Bank's governance and operational framework.