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Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ('Bank') is scheduled to be held during Friday, January 23, 2026 and Saturday, January 24, 2026 (both days inclusive) to consider, inter alia, the following items of business:\r\n\r\n(i) Approval of the Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2025, along with the limited review report of the Joint Statutory Auditors on the same; and (ii) Passing an enabling resolution for raising funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures, on a private placement basis, in one or more tranches / series, during \r\nFY 2026-27, subject to the approval of the members and any other approvals as may be necessary.\r\n\r\nBoth the above-mentioned items of business will be considered on Saturday, January 24, 2026.
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