AGM/EGM4 Sept 2026, 10:31 am
Jana Small Finance Bank Announces 20th AGM on Sep 29, 2026
AI Summary
Jana Small Finance Bank Ltd has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via video conferencing. The meeting will address ordinary business including the adoption of standalone audited financial statements for FY 2025-26 and the re-appointment of Mr. Rahul Khosla as a director. Special business includes approving the remuneration for MD & CEO Mr. Ajay Kanwal for FY 2026-27, with a total remuneration package of ₹12,78,50,310. The cut-off date for determining voting eligibility is September 23, 2026. The notice has been uploaded to the company's website and sent electronically to members.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of director Rahul Khosla to be considered.
- Approval sought for MD & CEO Ajay Kanwal's remuneration.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
More from JSFB