DCB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2026.\r\n2. Proposal for recommendation of Dividend, if any, for the Financial Year ended March 31, 2026.\r\n3. To consider raising of funds/capital by:\r\ni) Issuance of debt securities including unsecured redeemable non-convertible subordinated Basel III compliant Tier II Bonds by way of private placement.\r\nii) Issuance of equity shares/ other securities convertible into equity shares through Qualified Institutional Placement. \r\n