Private Sector Bank
AGM/EGM11 April 2026 at 12:30 pm

RBL Bank to hold EGM on May 4, 2026, for AOA amendment

AI Summary

RBL Bank Limited announced an Extra-ordinary General Meeting (EGM) to be held on Monday, May 4, 2026, at 11 a.m. (IST) via video conferencing or other audio-visual means. The primary agenda for the EGM is to consider and pass a special resolution for the amendment of the Bank's Articles of Association. This amendment aims to grant a special right regarding director nomination to an identified shareholder of the Bank. The cut-off date for determining eligibility for remote e-voting and voting at the EGM is April 27, 2026. The remote e-voting period will commence on April 29, 2026, at 10:00 a.m. (IST) and conclude on May 3, 2026, at 5:00 p.m. (IST). Mr. S N Viswanathan has been appointed as the Scrutinizer for the voting process.

Key Highlights

  • EGM scheduled for May 4, 2026, via video conferencing.
  • Agenda includes amending AOA for director nomination rights.
  • Cut-off date for e-voting eligibility is April 27, 2026.
  • Remote e-voting period is from April 29 to May 3, 2026.
  • Scrutinizer appointed to ensure a fair voting process.