IDBI Bank Ltd has approved the early redemption of three unsecured redeemable non-convertible senior bonds amounting to Rs. 5 crore. The decision was taken by the Board of Directors at its meeting held on Tuesday, June 30, 2026. These bonds were originally issued during FY 2008-09 and FY 2009-10.

The redemption aims to manage the bank's liability profile. The intimation regarding the outcome was submitted in compliance with Regulations 30 & 51 of the SEBI (LODR) Regulations, 2015.

Details of the Bonds

The bonds subject to early redemption are unsecured, redeemable, non-convertible, and senior in nature. The table below outlines the key details available from the filing:

The filing was signed by Jyothi Biju Nair, Company Secretary of IDBI Bank Ltd.

IDBI Bank Ltd will conduct its 22nd Annual General Meeting (AGM) on Tuesday, July 21, 2026, at 11:00 a.m. exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of directors. The Notice of AGM and Annual Report for FY 2025-26 were emailed to shareholders on Thursday, June 25, 2026. A public notice regarding the meeting was published in newspapers on Saturday, June 27, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

The Register of Members and Share Transfer Books will remain closed from Wednesday, July 15, 2026, to Tuesday, July 21, 2026. Shareholders whose names appear in the books as on the cut-off date of Tuesday, July 14, 2026, are eligible to exercise their voting rights. Remote e-voting will be available from Friday, July 17, 2026, at 9:00 a.m. IST to Monday, July 20, 2026, at 5:00 p.m. IST. Members attending the AGM through VC who have not cast their vote remotely may vote during the meeting until 15 minutes after its conclusion.

Key Dates for 22nd AGM

The agenda includes the re-appointment of Shri Sumit Phakka as Deputy Managing Director and the appointment of Shri Abhijit Chakravorty and Shri Ketan Shivji Vikamsey as Independent Directors. Additionally, the Board seeks approval for related party transactions with LIC Mutual Fund. Proxy will not be available to members attending the AGM through VC as per MCA directives. Shareholders holding shares in dematerialized mode must contact their depository participant to update KYC and bank account details.