StockWatch
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Private Sector Bank
AGM/EGM27 Jul 2026, 08:40 pm

South Indian Bank Ltd. Announces 98th AGM and FY26 Annual Report

AI Summary

South Indian Bank Ltd. has announced its 98th Annual General Meeting (AGM) scheduled for August 20, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The bank is submitting its Annual Report for the Financial Year 2025-26, including the Business Responsibility and Sustainability Report, and the Notice of the AGM, as per SEBI Listing Regulations. Shareholders can participate in the AGM and exercise their voting rights electronically through the NSDL e-voting platform. The e-voting period will commence on August 16, 2026, and conclude on August 19, 2026. The record date for determining voting eligibility is August 13, 2026. The AGM agenda includes adopting financial statements, declaring a dividend of ₹0.45 per share, appointing a director, and fixing auditor remuneration.

Key Highlights

  • 98th AGM scheduled for August 20, 2026, via VC/OAVM.
  • Annual Report for FY25-26 and AGM Notice submitted.
  • E-voting facility available from August 16 to August 19, 2026.
  • Dividend of ₹0.45 per equity share proposed for FY25-26.
  • Agenda includes financial statement adoption and director appointment.