Yesterday1 event
Tomorrow7 events
To consider and approve the appointment of M/s Gams & Associates LLP as Statutory Auditors to fill a casual vacancy after the resignation of M/s DSP & Associates.
To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ending on March 31, 2026.
To consider and pass a special resolution for amendment to the Articles of Association of the Bank and grant of Special Right regarding Director Nomination to an Identified Shareholder.
To consider and approve audited financial results for the quarter and financial year ended March 31, 2026. The Board will also consider and recommend the payment of Final Dividend.
To consider and approve audited financial results and recommend final dividend for FY 2025-26.
To consider and approve Standalone and Consolidated Audited Financial Statements and Financial Results for the half-year and Year ended 31st March, 2026.
To consider and approve the audited financial results of the Bank for the quarter and financial year ended March 31, 2026.
Wed, 6 May9 events
To consider and approve the unaudited and audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend for the year.
To consider and approve the sale, transfer, and disposal of land pertaining to the closed Textile Plant of the Company.
Fri, 8 May5 events
14 May 20265 events
To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. Also, to recommend dividend, if any, on the equity shares.
A meeting of the Board of Directors has been convened to consider the Audited Financial Results of the Company for the quarter and year ended 31st March 2026.
An Extra Ordinary General Meeting will be held to consider and pass a resolution to increase the authorised share capital of the company.
To consider and approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to recommend dividend on equity shares.
To consider and approve standalone and consolidated financial results for the 4th Quarter and year ended March 31, 2026. Also, to consider declaring a dividend and fixing its record date.
To convene the 52nd Annual General Meeting to consider the Annual Report for the financial year ended December 31, 2025.
To convene the 35th Annual General Meeting and consider the Annual Report for the financial year ended December 31, 2025.
To consider and approve the Un-audited Financial Results for the quarter ended March 31, 2026.
To consider and approve Audited Accounts and Annual Report of the Company for the financial year ended 31st March, 2026.
To consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter & year ended March 31, 2026, and to consider and recommend a Final dividend, if any, for the financial year ending March 31, 2026.
To consider and approve the Audited Financial Results for the period ended March 31, 2026.