HDFC Bank has scheduled its 32nd Annual General Meeting for Wednesday, August 5, 2026, at 2:00 P.M. IST via video-conference. The meeting will be conducted in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs to transact the business outlined in the Notice convening the AGM.

The Notice of the AGM and the Integrated Annual Report for financial year 2025-26 will be accessible on the bank's website, the websites of BSE Limited and National Stock Exchange of India Limited, and the National Securities Depository Limited portal. Members with registered email addresses will receive these documents via email from their Depository Participant or Datamatics Business Solutions Limited.

Shareholders holding shares in physical form who have not registered their email address or bank details must submit the completed Form ISR-1 to Datamatics Business Solutions Limited. Those holding shares in electronic form must update their particulars with their respective Depository Participants. Updating contact information ensures the timely delivery of the AGM Notice and Annual Report, while bank account details are necessary for the direct credit of any approved dividend.

Members can cast their votes on the resolutions through remote e-voting as detailed in the AGM Notice. Shareholders attending the meeting who have not voted remotely will be able to vote during the AGM via e-voting. The bank published the advertisement regarding the meeting in Business Standard and Navshakti on June 26, 2026.

Key Meeting Details

HDFC Bank has secured approval from the Reserve Bank of India (RBI) to extend the tenure of Keki Mistry as an interim Part-time Chairman for a further period of three months. This extension is valid until September 18, 2026, or until the appointment of a regular Part-time Chairman, whichever is earlier. The approval follows an application submitted by the Bank to the RBI regarding the leadership transition.

Board Meeting and AGM Schedule

The Board of Directors, at its meeting held on June 18, 2026, approved convening the 32nd Annual General Meeting (AGM). The meeting is scheduled for Wednesday, August 5, 2026, at 2:00 p.m. Indian Standard Time (IST) and will be conducted through two-way video-conferencing (VC). This decision aligns with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 02:00 p.m. on June 18, 2026, and the resolutions regarding the AGM were approved at 04:25 p.m. Mr. Ajay Agarwal, Company Secretary and Group Head – Secretarial & Group Oversight, signed the regulatory filing confirming these updates.

Dividend Declaration

The Board has proposed a dividend of ₹13 per equity share of Re. 1/- each for the financial year ended March 31, 2026. The payment of this dividend is contingent upon approval by the shareholders at the upcoming AGM, with the dividend payment date set to occur on or after Thursday, August 6, 2026.

Key Event Summary

The following table outlines the key corporate events and their scheduled timelines: