Capital SFB to hold 27th AGM on June 25, 2026; proposes ₹5 dividend
Capital Small Finance Bank (544120) has announced its 27th Annual General Meeting (AGM) will be held on Thursday, June 25, 2026, at 4:00 PM IST via Video Conferencing/OAVM. The e-voting period for the AGM resolutions will commence on Monday, June 22, 2026, at 09:00 AM and conclude on Wednesday, June 24, 2026, at 05:00 PM. The cut-off date to determine eligible members for voting is Thursday, June 18, 2026. Key agenda items for the AGM include the adoption of the audited financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹5 per equity share (50% on face value of ₹10) for FY26, the re-appointment of Mr. Balbir Singh as a Nominee Director, and the appointment and remuneration of M/s G S A & Associates LLP as Statutory Auditors.
Key Highlights
- 27th Annual General Meeting (AGM) scheduled for June 25, 2026.
- Company proposes a final dividend of ₹5 per equity share for FY26.
- E-voting will be open from June 22, 2026, to June 24, 2026.
- Agenda includes adoption of FY26 financial statements and director re-appointment.
- Appointment of M/s G S A & Associates LLP as Statutory Auditors is also on agenda.
Price Impact
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