Jana SFB to hold 20th AGM on Sep 29, 2026; to approve FY26 financials & director remuneration
Jana Small Finance Bank's 20th AGM is scheduled for September 29, 2026. The meeting will approve FY26 financials and remuneration for MD & CEO Ajay Kanwal (₹12.78 Cr) and ED K S Raman (₹4.40 Cr). Re-appointment of K S Raman as ED for three years from Jan 1, 2027, and Rahul Khosla as Director will also be considered.
The AGM involves key decisions regarding financial reporting, director appointments, and executive remuneration, which are material to the company's governance and operational structure. These decisions can have a medium-term impact on investor confidence and regulatory oversight.
The announcement is a routine notice for an Annual General Meeting, detailing financial statement adoption, director re-appointments, and remuneration approvals. It does not contain information that would strongly sway sentiment in a positive or negative direction.
Jana Small Finance Bank Limited will convene its 20th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing (VC) and other audiovisual means (OAVM).
The AGM agenda includes receiving, considering, and adopting the standalone audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Key special businesses to be transacted include the approval of remuneration for Mr. Ajay Kanwal, Managing Director & CEO, and Mr. K S Raman, Executive Director, for the financial year 2026-27. Mr. Kanwal's total remuneration is proposed at ₹12,78,50,310, comprising ₹6,08,81,100 in fixed pay and ₹6,69,69,210 in variable pay. Mr. Raman's total remuneration is proposed at ₹4,40,27,374, with ₹2,09,65,416 in fixed pay and ₹2,30,61,958 in variable pay.
Furthermore, the AGM will seek approval for the re-appointment of Mr. K S Raman as Executive Director for a period of three years, effective January 1, 2027, subject to prior approval from the Reserve Bank of India. The meeting will also consider the re-appointment of Mr. Rahul Khosla as a Non-Executive Director, who retires by rotation.
The cut-off date for determining eligibility for remote e-voting or e-voting at the AGM is Wednesday, September 23, 2026. Remote e-voting will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. The Bank's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 29, 2026.
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Jana 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 Jana Small Finance Bank Limited. Read the original for the full detail.