IDBI Bank Ltd

In terms of Regulation 42 of SEBI (LODR) Regulations 2015 it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Friday July 07 2023 to Thursday July 13 2023 (both days inclusive) for the purpose of 19th AGM of the Bank to be held on July 13 2023.Additionally July 06 2023 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Saturday July 08 2023 (9.00 a.m. IST) and shall end on Wednesday July 12 2023 (5:00 p.m. IST).Further the record date to determine members eligible for payment of dividend of Re.1/- per equity share of face value Rs.10/- each has been fixed as July 06 2023 subject to the approval at the 19th AGM of the Bank.Kindly acknowledge the receipt and take the above on record.