IDFC First Bank Holds 12th AGM on Aug 31, 2026; E-voting Results by Sep 02

IDFC FIRST Bank Limited announced the proceedings of its 12th Annual General Meeting (AGM), which was held on Monday, August 31, 2026, at 2:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Sanjeeb Chaudhuri, Part-Time Non-Executive Chairperson. The Chairperson welcomed the members, and the requisite quorum was confirmed. The Company Secretary informed that the registers and documents were available for inspection and that the auditors had issued unqualified reports.

Mr. Satish Gaikwad, General Counsel & Company Secretary, briefed the members on the resolutions and explained the e-voting process. The remote e-voting facility was available from August 26 to August 30, 2026, with an additional period during and after the AGM. Ms. Manisha Bhandari was appointed as the Scrutinizer. The Chairperson highlighted the global and domestic economic environment and the Bank's focus on governance, risk management, ESG, and growth. Mr. V. Vaidyanathan, MD & CEO, presented an overview of the Bank's performance, strategic focus on sustainable growth, customer-centricity, digital innovation, and profitability. He also provided an update on the Chandigarh incident and implemented controls.

Members appreciated the presentation and sought clarifications on various aspects. The MD & CEO responded to the queries and expressed confidence in the Bank's future growth. The results of the e-voting are to be declared and submitted to the stock exchanges on or before Wednesday, September 02, 2026. The AGM concluded at 05:10 pm IST.