DCB Bank Limited has made the audio recording of its earnings conference call available to investors and analysts. The call, conducted on July 24, 2026, focused on the bank's unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). This disclosure allows stakeholders who missed the live session to review management's commentary on the quarterly performance and strategic outlook.

Recording Availability

The audio file is hosted on the bank's official website. Investors can access the recording directly via the link provided in the exchange filing. The bank confirmed that only information already in the public domain was discussed during the session, ensuring no new material non-public information was shared outside standard disclosures.

Regulatory Compliance

The release of the recording is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to stock exchanges and investors. The notice was signed by Rubi Chaturvedi, Company Secretary & Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Limited on July 24, 2026.

Context and Significance

This update follows the bank's earlier intimation regarding the Board Meeting scheduled to approve these results. The availability of the recording serves as a permanent record of the management's perspective on the quarter's performance, aiding analysts in their assessment of the bank's financial health and strategic direction for FY27.

DCB Bank has completed the dispatch of postal ballot notices seeking shareholder approval for the remuneration of its Non-Executive Part-Time Chairman, Mr. Pushan Mahapatra. The resolution proposes a fixed remuneration of ₹24 lakh per annum, effective from June 12, 2026, until March 09, 2029. This approval is necessary as the proposed remuneration exceeds 50% of the total annual remuneration payable to all non-executive directors for FY 2026-27.

Mr. Pushan Mahapatra was appointed as Non-Executive Part-Time Chairman following approval from the Reserve Bank of India via its letter dated June 12, 2026. He was previously appointed as a Non-Executive (Independent) Director for a three-year term starting March 10, 2026. The Bank has engaged Central Depository Services (India) Limited (CDSL) to facilitate the remote e-voting process.

Voting Schedule and Process

The remote e-voting period commenced at 9:00 a.m. IST on Wednesday, July 08, 2026, and will conclude at 5:00 p.m. IST on Thursday, August 06, 2026. Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date, Saturday, July 04, 2026, are eligible to vote. The results of the postal ballot will be declared on or before Monday, August 10, 2026.

Scrutinizer Appointment

The Board of Directors has appointed Ms. Manisha Maheshwari, Partner of M/s. Maheshwari & Associates, Company Secretaries, as the Scrutinizer to ensure the voting process is conducted fairly. In her absence, Mr. Saurabh Somani, also a Partner at M/s. Maheshwari & Associates, will serve as Scrutinizer.

Key Resolution Details

The explanatory statement notes that apart from the Chairman, the Managing Director & CEO, and the Whole Time Director, no other directors currently receive remuneration. The payment to Mr. Mahapatra necessitates a special resolution due to the regulatory cap on remuneration for non-executive directors.