Bandhan Bank Q3 FY26 results cleared by board in 2026

Board clears Q3 and nine-month unaudited results

Bandhan Bank Limited informed BSE that its Board of Directors approved the bank’s unaudited financial results for the quarter (Q3) and nine months ended December 31, 2025. The decision was taken at the board meeting held on Thursday, January 22, 2026. The disclosure was made under Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). For investors, this is the formal regulatory confirmation that the quarterly financial reporting process for the period ended December 2025 has been completed at the board level. The company communication also refers to additional board matters linked to governance, including re-appointment of an Executive Director and a postal ballot. The filing positions these items as part of the same board meeting outcome shared with the exchange.

What the January 22, 2026 exchange filing says

The BSE intimation states that the board meeting was scheduled and held on January 22, 2026. Its stated agenda included consideration and approval of unaudited financial results for the quarter and nine months ended December 31, 2025. The outcome confirms that the board “considered and approved” those results. The same disclosure notes “Re-appointment of Executive Director and Postal Ballot” as associated items in the announcement context. While the filing excerpt does not provide numerical results, it establishes the compliance step required under SEBI LODR for periodic financial reporting. It also indicates that governance-related resolutions may be routed through shareholder voting via postal ballot, a process commonly used for approvals outside a general meeting.

SEBI LODR framework: why Regulation 33 matters

Regulation 33 of SEBI LODR governs submission and approval of financial results by listed entities. In practice, companies disclose the timing of board meetings where results will be considered, and then publish the outcomes once the board approves them. Bandhan Bank’s disclosure explicitly references Regulation 33 and “other applicable provisions,” aligning the announcement with standard exchange reporting format. Separately, the article text includes references to Regulation 30 disclosures in other contexts, indicating that the bank also uses that route for material events beyond periodic results. This combination reflects how banks and large listed companies structure exchange communication for both financial and non-financial developments. The key takeaway is that the January 22, 2026 filing is primarily a results-approval and governance-update disclosure.

Earlier results approval: July 26, 2024 board outcome

The provided document also includes an earlier board meeting outcome dated Friday, July 26, 2024. In that meeting, Bandhan Bank’s board considered and approved unaudited financial results for the quarter (Q1) ended June 30, 2024. The same set of disclosures linked to July 2024 includes shareholder-meeting logistics and AGM-related proposals. Together, these filings illustrate the recurring reporting cycle where quarterly numbers are approved by the board and then disclosed to the exchange. They also show how corporate actions and shareholder approvals are bundled into meeting outcomes when relevant. This is consistent with SEBI LODR expectations for timely and complete dissemination of information.

AGM detail from the July 2024 disclosures

Bandhan Bank disclosed that its 10th Annual General Meeting (AGM) of members would be held on Tuesday, August 20, 2024 at 11:00 a.m. (IST). The AGM was to be conducted through video-conferencing (VC) and other audio-visual means (OAVM). The disclosure cites compliance with provisions of the Companies Act, 2013, relevant rules, and circulars from the Ministry of Corporate Affairs (MCA) and SEBI, collectively referred to as the “relevant Circulars.” This is important because it sets the procedural basis for shareholder participation and voting. It also clarifies that company documents referred to in the notice would be made available in line with applicable requirements.

Shareholder proposals listed for the AGM

From the July 2024 outcome, the board recommended proposals for shareholder approval at the ensuing AGM under “Ordinary Business.” These included adoption of the audited annual financial statement for the financial year ended March 31, 2024, along with the reports of the auditors and the board of directors. The second ordinary business item included declaration of dividend on equity shares for the financial year ended March 31, 2024. The text also references an earlier intimation letter dated May 17, 2024 stating that the board had recommended dividend, although the excerpt does not specify the dividend amount for FY2023-24. These items are standard AGM agenda points, but they also provide investors a clear view of what approvals were being sought.

Dividend recommendation disclosed for FY2024-25

A separate disclosure in the provided text refers to a board meeting outcome dated April 30, 2025. Bandhan Bank stated that the board recommended a dividend of Rs 1.50 per equity share, with face value Rs 10 each (15%), from profits for the financial year ended March 31, 2025. The disclosure also clarified that the dividend would be paid or dispatched after shareholder approval at the ensuing AGM. This establishes both the amount and the conditionality of payment based on shareholder consent. It is an example of how dividend recommendations are communicated to the market, including per-share value and the approval pathway.

Other board and regulatory items referenced in the record

The table embedded in the text lists several board meeting items across 2025, including change in directors (September 25, 2025) and the sale of identified NPA and written-off portfolios (November 27, 2025). It also references a June 27, 2025 board decision approving the appointment of an Independent Director, subject to shareholder approval, and recommending appointments of a Joint Statutory Auditor and a Secretarial Auditor. The disclosures also include a reference to voluntary delisting of the company’s equity shares from the Calcutta Stock Exchange (CSE). In addition, there is mention of the bank submitting the notice of the 11th AGM and the annual report for financial year 2024-25 under Regulation 34(1) and other applicable provisions of SEBI LODR.

Key events snapshot

Dividend disclosures in the provided text

Market relevance: what investors can take from this

The January 22, 2026 filing is primarily a compliance confirmation that the bank’s unaudited results for the period ended December 31, 2025 were approved by the board. Even without numbers in the excerpt, the disclosure matters because it sets expectations that the bank’s results were finalised and communicated to the exchange under the correct regulation. The same filing’s reference to re-appointment of an Executive Director and a postal ballot indicates ongoing governance actions that may require shareholder participation. Across 2024 and 2025, the record also shows dividend-related disclosures and AGM scheduling, which are relevant for investors tracking shareholder entitlements and timelines. Other referenced items like NPA and written-off portfolio sale, and delisting from CSE, signal corporate housekeeping and balance-sheet or listing-structure actions, although the excerpt does not provide transaction values or further detail.

What to watch in the next disclosures

Based on the pattern shown in the text, investors typically watch for the publication of detailed financial statements and accompanying documents after the board approves results. They also monitor subsequent notices for postal ballot details where shareholder approvals are sought, including timelines and voting procedures. AGM notices and annual reports submitted under Regulation 34(1) are another key source for consolidated corporate updates. For dividend recommendations, the next key step is shareholder approval at the ensuing AGM, followed by payment or dispatch as disclosed. Any further communication on director re-appointments or auditor appointments would likely come through additional SEBI LODR disclosures.

Conclusion

Bandhan Bank’s January 22, 2026 board meeting outcome confirms board approval of unaudited Q3 and nine-month results ended December 31, 2025, alongside governance items such as an Executive Director re-appointment and a postal ballot reference. The broader record also captures AGM scheduling, dividend proposals, and a series of 2025 board actions ranging from auditor recommendations to NPA and written-off portfolio sale disclosures. The next concrete updates are expected through follow-up exchange filings that carry the detailed results documents, shareholder voting materials where applicable, and AGM-related notices and reports submitted under the relevant SEBI LODR provisions.