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21Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5411532025-08-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5411532025-08-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5411532025-08-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5411532025-08-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5411532025-08-21Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5411532025-08-21Resolution7in-bse-voting:TotalShareholdingMember5411532025-05-222025-08-21Resolution85411532025-08-21Resolution85411532025-08-21Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5411532025-08-21Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5411532025-08-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5411532025-08-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5411532025-08-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5411532025-08-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5411532025-08-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5411532025-08-21Resolution8in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares541153BANDHANBNKNOTLISTEDINE545U01014Bandhan Bank LimitedAGM2025-08-2111:00 AM02:02 PMHansraj JariaHansraj JariaCSF77032025-06-272025-08-212025-08-147971530011428OrdinaryfalseConsideration and adoption of the Audited Annual Financial Statement of the Bank for the financial year ended March 31, 2025 and the Reports of the Auditors and the Board of Directors thereontrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147645584388.784547628190417393999.96350.036553664289147645584388.784547628190417393999.96350.03654160428819918374023.83989905820312553799.87340.12664160428818491510.2041849150199.99990.000141604288110003289124.04399990735312553899.87450.12551610971405100951107562.6647100921159829947799.97030.0297225263292OrdinaryfalseDeclaration of dividend on equity shares of the Bank for the financial year ended March 31, 2025trueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147685968588.85984768367902289599.99520.004853664289147685968588.85984768367902289599.99520.00484160428819917931323.83879906058011873399.88030.11974160428818491510.2041849150199.99990.000141604288110002846424.04289990973011873499.88130.11871610971405100991049062.6895100976886114162999.9860.014225263292OrdinaryfalseAppointment of Mr. Ratan Kumar Kesh (DIN: 10082714), who retires by rotation as a Director and being eligible, offers himself for re-appointmenttrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147271106888.08674385531043415796492.7747.22653664289147271106888.08674385531043415796492.7747.2264160428819916955823.83649902810714145199.85740.14264160428818491510.2041849150199.99990.000141604288110001870924.04059987725714145299.85860.14141610971405100575211862.43149714527023429941696.58973.4103225263292OrdinaryfalseAppointment of M/s. V. Singhi & Associates, Chartered Accountants, as Joint Statutory Auditors of the Bank, and fixation of the remuneration of Joint Statutory AuditorstrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147685968588.85984372662423959344391.6978.30353664289147685968588.85984372662423959344391.6978.3034160428819917438023.83759903777213660899.86230.13774160428818491510.2041849150199.99990.000141604288110002353124.04169988692213660999.86340.13661610971405100990555762.68929701755053973005296.0663.934225263292OrdinaryfalseAppointment and remuneration of M/s. Makarand M. Joshi & Co., Company Secretaries, as Secretarial Auditor of the BanktrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147271106888.0867466091798661927098.59971.400353664289147271106888.0867466091798661927098.59971.40034160428819917375523.83749903573813801799.86080.13924160428818491510.2041849150199.99990.000141604288110002290624.04159988488813801899.8620.1381610971405100575631562.4317998999027675728899.32810.6719225263292SpecialfalseAppointment of Ms. Veni Thapar (DIN: 01811724) as an Independent DirectortrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147271106888.08674727110680100053664289147271106888.0867472711068010004160428819917375623.83749903776813598899.86290.13714160428818491510.2041849150199.99990.000141604288110002290724.04159988691813598999.8640.1361610971405100575631662.4317100562032713598999.98650.0135225263292OrdinaryfalseRemuneration of Mr. Ratan Kumar Kesh (DIN: 10082714), as Executive Director & Chief Operating OfficertrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147121856087.8086466660898455766299.03280.967253664289147121856087.8086466660898455766299.03280.96724160428819916928423.83639901993214935299.84940.15064160428818491510.2041849150199.99990.000141604288110001843524.04049986908214935399.85070.14931610971405100425933662.3387999552321470701599.53130.4687225263292OrdinaryfalseApproval for fixed remuneration for Non-Executive Directors except Part-time Non-Executive ChairpersontrueIn terms of the provisions of Section 12(2) of the Banking Regulation Act, 1949, voting rights of a shareholder in excess of 26% of the total voting rights of all shareholders of the Bank shall not be considered. Accordingly, voting rights of Bandhan Financial Holdings Limited, under the category of Promoter and Promoter Group, has been considered up to 26% of the voting rights of all shareholders of the Bank, i.e., 41,88,52,565 equity shares out of 64,41,15,857 equity shares held as on cut-off date, and votes cast with regard to remaining 22,52,63,292 equity shares have been treated and shown as invalid votes.65828563343302234165.78034330223410100065828563343302234165.78034330223410100053664289147685968588.85984768596850100053664289147685968588.8598476859685010004160428819917370923.83749902625114745899.85130.14874160428818491510.2041849150199.99990.000141604288110002286024.04159987540114745999.85260.14741610971405100990488662.6892100975742714745999.98540.0146225263292