Pursuant to the Regulation 30 of the SEBI Listing Regulations, please find enclosed the Postal Ballot Notice dated November 05, 2022 together with the Explanatory Statement thereto, seeking approval of the Members of DCB Bank Limited (???the Bank???) in respect of Special Resolution mentioned below, by means of electronic voting (remote e???voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (???MCA???) and the Securities & Exchange Board of India (???SEBI???) in this regard:
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