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.

IDBI Bank’s ESG score improved to 55 in S&P Global’s Corporate Sustainability Assessment (CSA) 2025 from 42 in CSA 2024, reflecting its commitment to ESG initiatives. The Bank’s statutory auditors, Chokshi & Chokshi LLP and Suri & Co., conducted an independent reasonable assurance of the BRSR Core disclosures for FY 2025-26. The Bank completed a comprehensive Stakeholder Engagement & Materiality Assessment (SEMA) to identify and prioritise ESG topics based on their actual and potential impacts on the economy, the environment and the society.

ESG Performance and Governance

The Bank recorded an improvement in its ESG performance, with scores under the Environmental, Social and Governance parameters improving to 17, 62 and 63, respectively, in CSA 2025, from 10, 51 and 47, respectively, in CSA 2024. Governance remains central to the Bank’s sustainability approach, with ESG-related matters monitored and periodically reviewed by dedicated Board-level and senior management-level committees. The Board-level CSR & ESG Committee plays a central role in shaping and overseeing the Bank’s ESG strategy.

Financial and Operational Metrics

The Bank’s paid-up capital stood at ₹ 1,07,52,40,21,750. As on March 31, 2026, the Bank had a network of 2,243 banking outlets and 283 offices, totalling 2,526 locations nationally. The Bank serves a broad and diversified customer base comprising individuals, institutional entities, agrarian communities, medium, micro and small businesses, large corporates as well as socio-economically underprivileged sections of the society.

Employee Statistics

As on March 31, 2026, the Bank had 20,123 employees and 570 workers. The turnover rate for permanent employees was 4.82% in FY 2025-26, compared to 5.63% in FY 2024-25. The Bank spent 0.32% of its total revenue on well-being measures for employees and workers in FY 2025-26.

Environmental Impact

The Bank’s total Scope 1 and Scope 2 emissions for FY 2025-26 were 60,683.78 tCO2e. The total energy consumed from non-renewable sources was 3,12,327.06 GJ. The total volume of water consumption was 5,40,151.13 KL. The total waste generated was 600.36 MT. The Bank commissioned solar power plants with a capacity of 40 kWp at its Head Office in Mumbai and 20 kWp at the Kolhapur Regional Office.

Stakeholder Grievances

The Bank received 66,538 customer complaints in FY 2025-26, with 795 pending resolution at the end of the year. Shareholder grievances filed during the year stood at 2,468, with one pending resolution. The Bank received 137 complaints under the Central Vigilance Commission (CVC) mechanism and the Whistle Blower Solution (WBS), with 28 pending resolution.