AGM/EGM29 Aug 2026, 09:40 pm
JK Bank Announces 88th AGM on Sep 22, Cut-off Sep 15
AI Summary
Jammu & Kashmir Bank Ltd has announced its 88th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM in Srinagar. The bank has fixed Tuesday, September 15, 2026, as the cut-off date for determining shareholder eligibility for e-voting. The AGM notice and the Integrated Annual Report for FY 2025-26, including the BRSR Core, are available on the bank's website and will be sent electronically to registered shareholders. The agenda includes receiving and adopting financial statements, authorizing the Board to fix auditor remuneration, and considering a special resolution for raising funds up to ₹1,000 Crores.
Key Highlights
- 88th Annual General Meeting scheduled for September 22, 2026.
- Cut-off date for e-voting eligibility set as September 15, 2026.
- Agenda includes adoption of FY26 financial statements.
- Board authorized to fix auditor remuneration for FY27.
- Special resolution to consider raising up to ₹1,000 Crores.
Price Impact
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