IDBI2024-04-252024-07-23Resolution1 IDBI2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution1in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution1 IDBI2024-04-252024-07-23Resolution2 IDBI2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution2in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution2 IDBI2024-04-252024-07-23Resolution3 IDBI2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution3in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution3 IDBI2024-04-252024-07-23Resolution4 IDBI2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution4in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution4 IDBI2024-04-252024-07-23Resolution5 IDBI2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution5in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution5 IDBI2024-04-252024-07-23Resolution6 IDBI2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution6in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution6 IDBI2024-04-252024-07-23Resolution7 IDBI2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution7in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution7 IDBI2024-04-252024-07-23Resolution8 IDBI2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23Resolution8in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution8 IDBI2024-04-252024-07-23Resolution9 IDBI2024-07-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDBI2024-07-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDBI2024-07-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDBI2024-07-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDBI2024-07-23Resolution9in-bse-voting:TotalShareholdingMember IDBI2024-07-23 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IDBI INE008A01015 IDBI Bank Limited AGM 2024-07-23 687641 0 0 2 79 9 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Bank for the year ended March 31, 2024 and the Reports of the Board of Directors & Auditors thereon and the Audited Consolidated Financial Statements of the Bank and the report of the Auditors thereon for the year ended March 31, 2024. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46457783 41.13 46457783 0 100 0 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46457783 41.13 46457783 0 100 0 455463807 53480260 11.74 53407547 72713 99.86 0.14 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53480260 11.74 53407547 72713 99.86 0.14 10752402175 5691187173 52.93 5691114460 72713 100 0 Ordinary false To declare dividend on equity shares of the Bank for the financial year 2023-24. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46461462 41.13 46461462 0 100 0 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46461462 41.13 46461462 0 100 0 455463807 53478195 11.74 53405607 72588 99.86 0.14 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53478195 11.74 53405607 72588 99.86 0.14 10752402175 5691188787 52.93 5691116199 72588 100 0 Ordinary false To re-appoint Shri Raj Kumar (DIN: 06627311), LIC Nominee Director as Rotational Director who retires by rotation and, being eligible, offers himself for re-appointment. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46331157 41.01 43237255 3093902 93.32 6.68 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46331157 41.01 43237255 3093902 93.32 6.68 455463807 53475781 11.74 53364204 111577 99.79 0.21 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53475781 11.74 53364204 111577 99.79 0.21 10752402175 5691056068 52.93 5687850589 3205479 99.94 0.06 Ordinary false To re-appoint Shri Jayakumar S. Pillai (DIN: 10041362), Deputy Managing Director as Rotational Director who retires by rotation and, being eligible, offers himself for reappointment. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46331157 41.01 43237255 3093902 93.32 6.68 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46331157 41.01 43237255 3093902 93.32 6.68 455463807 53476185 11.74 53358789 117396 99.78 0.22 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53476185 11.74 53358789 117396 99.78 0.22 10752402175 5691056472 52.93 5687845174 3211298 99.94 0.06 Ordinary false To appoint M/s Chokshi & Chokshi LLP, Chartered Accountants (Firm Regn. No. 101872W/W100045) and M/s Suri & Co., Chartered Accountants (Firm Regn. No. 004283S), as Joint Statutory Auditors of the Bank, to hold office from the conclusion of this Annual General Meeting till the conclusion of the Twenty Third Annual General Meeting to be held in the year 2027 and fix their remuneration. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46457783 41.13 45412643 1045140 97.75 2.25 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46457783 41.13 45412643 1045140 97.75 2.25 455463807 53475893 11.74 53389951 85942 99.84 0.16 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53475893 11.74 53389951 85942 99.84 0.16 10752402175 5691182806 52.93 5690051724 1131082 99.98 0.02 Ordinary true To approve Material Related Party Transactions with Life Insurance Corporation of India. 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 112963526 46457783 41.13 46457783 0 100 0 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46457783 41.13 46457783 0 100 0 455463807 53471250 11.74 53362804 108446 99.8 0.2 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53471250 11.74 53362804 108446 99.8 0.2 10752402175 99929033 0.93 99820587 108446 99.89 0.11 Ordinary true To approve Material Related Party Transactions with LIC Housing Finance Limited 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 112963526 46457783 41.13 46457783 0 100 0 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46457783 41.13 46457783 0 100 0 455463807 53471470 11.74 53359241 112229 99.79 0.21 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53471470 11.74 53359241 112229 99.79 0.21 10752402175 99929253 0.93 99817024 112229 99.89 0.11 Ordinary false To approve the appointment of Shri Sumit Phakka (DIN: 08259618) as Deputy Managing Director (DMD) of the Bank, liable to retire by rotation, for a period of three years commencing from the date of his taking charge as DMD of the Bank, as approved by the RBI vide their letter dated May 31, 2024 and by the Board of Directors of the Bank on June 01, 2024. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46457783 41.13 46307286 150497 99.68 0.32 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46457783 41.13 46307286 150497 99.68 0.32 455463807 53474293 11.74 53363009 111284 99.79 0.21 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53474293 11.74 53363009 111284 99.79 0.21 10752402175 5691181206 52.93 5690919425 261781 100 0 Special false To approve the re-appointment of Smt. P.V. Bharathi (DIN 06519925) as an Independent Director of the Bank, not liable to retire by rotation, for second term of four consecutive years, with effect from January 14, 2025. 10183974842 5591249130 54.9 5591249130 0 100 0 10183974842 0 0 0 0 0 0 10183974842 0 0 0 0 0 0 10183974842 5591249130 54.9 5591249130 0 100 0 112963526 46331157 41.01 42007019 4324138 90.67 9.33 112963526 0 0 0 0 0 0 112963526 0 0 0 0 0 0 112963526 46331157 41.01 42007019 4324138 90.67 9.33 455463807 53474919 11.74 53351350 123569 99.77 0.23 455463807 0 0 0 0 0 0 455463807 0 0 0 0 0 0 455463807 53474919 11.74 53351350 123569 99.77 0.23 10752402175 5691055206 52.93 5686607499 4447707 99.92 0.08