General Announcement::Outcome of Board Meeting held on April 19, 2025 - Dividend

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFCBANK INR23B 8.1%N250322 - XS1794215696 - 8NPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2025 19:11:19
Status
New
Announcement Sub Title
Outcome of Board Meeting held on April 19, 2025 - Dividend
Announcement Reference
SG250421OTHR85Z6
Submitted By (Co./ Ind. Name)
HDFC Bank Limited
Designation
Vice President
Effective Date and Time of the event
21/04/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
We are pleased to inform that the Board of Directors, at its meeting held on April 19, 2025, has recommended a dividend of Rs. 22 per equity share of Re. 1/- each fully paid up (i.e. 2200 %) out of the net profits for the year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting ( AGM ) of the Bank.

The record date for determining the eligibility of members entitled to receive dividend on equity shares is Friday, June 27, 2025. Dividend, if approved by the shareholders of the Bank, shall be paid after the AGM to those shareholders, whose names appear in the Bank's Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on Friday, June 27, 2025.

Please note that the Dividend was approved by the Board at 1.10 p.m. at its meeting held April 19, 2025, and thereafter the Board meeting continued for consideration of other agenda items.

This is for your information and appropriate dissemination.

Attachments

SGXDIVIDEND31032025.pdf
Total size =498K