Capital Small Finance Bank Announces 27th AGM on June 25, 2026
Capital Small Finance Bank will hold its 27th AGM on June 25, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, declaring a ₹5 per share final dividend, re-appointing a director, and approving auditor remuneration. Remuneration for MD & CEO, Executive Director, and Non-Executive Directors effective April 1, 2026, will also be decided.
The AGM involves several important decisions including dividend declaration, director re-appointment, auditor appointment, and remuneration approvals for key personnel, which are material to the company's governance and operations.
The announcement is a standard notice for an upcoming Annual General Meeting and related corporate actions. It does not contain any information that would significantly impact the stock price positively or negatively.
Capital Small Finance Bank Limited has announced the convening of its 27th Annual General Meeting (AGM) to be held on Thursday, June 25, 2026, at 04:00 P.M. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹5 per equity share, re-appointment of Mr. Balbir Singh as a Director, appointment of M/s G S A & Associates LLP as Statutory Auditors for a three-year term (FY27-FY29) with remuneration not exceeding ₹75,00,000 for FY27, and approval of remuneration for key managerial personnel.
Specifically, the remuneration for Mr. Sarvjit Singh Samra, Managing Director & CEO, is proposed to be ₹1,80,80,000 per annum (fixed pay) effective April 01, 2026, with variable pay up to 60% of fixed pay. For Mr. Munish Jain, Whole Time Director designated as Executive Director, the proposed fixed pay is subject to a detailed breakdown and variable pay up to 105% of fixed pay, also effective April 01, 2026. Furthermore, the remuneration for Non-Executive Directors is proposed to be increased, with the Part-time Chairman, Mr. Navin Kumar Maini, receiving ₹18,00,000 per annum, and other Non-Executive Directors (excluding Nominee Directors) receiving ₹10,00,000 per annum each, effective April 01, 2026.
The cut-off date to determine eligible members for voting on AGM resolutions is Thursday, June 18, 2026. E-voting will commence on Monday, June 22, 2026, at 09:00 AM and conclude on Wednesday, June 24, 2026, at 05:00 PM.
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Capital Small Finance Bank Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Capital Small Finance Bank Limited. Read the original for the full detail.