DCB Bank informs about outcome of board meeting
Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DCB Bank has enclosed the Audited Financial Results of the Bank for the quarter and year ended March 31, 2026 duly approved by the Board of Directors of the Bank ('the Board') at its meeting held today i.e. on April 24, 2026, along with Unmodified Audit Report of the Joint Statutory Auditors of the Bank viz. B S R & Co LLP, Chartered Accountants and Varma & Varma, Chartered Accountants. Further, the Board has also recommended a dividend of Rs 1.45 per Equity Share of face value Rs 10 each of the Bank, subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Bank and other requisite approvals, if any.
The above information is a part of company’s filings submitted to BSE.

