DCB Bank will host an earnings call on July 24, 2026, at 17:00 IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The call is intended for analysts and investors to review the bank's performance for Q1FY27. The discussion follows the bank's intimation regarding its Board Meeting scheduled to consider and approve the financial results.

Conference Call Details

Participants can join the call via the following dial-in numbers:

To avoid wait times, attendees are encouraged to pre-register using the link provided by the bank. The earnings call will be led by the bank's management to provide insights into the quarterly figures.

Access to Recording

An audio recording and transcript of the conference call will be made available on the bank's website at www.dcb.bank.in in due course. This allows stakeholders who cannot attend the live session to access the information later.

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.