Karnataka Bank AGM: E-voting results for 102nd AGM on Sep 22, 2026, show resolutions passed.
Karnataka Bank's 102nd AGM, held on September 22, 2026, saw all ordinary and special resolutions passed via e-voting. Key approvals included financial statements, dividend declaration, director re-appointments, and auditor appointments. Mrs. Biji Sreekrishnavilas Sankaranarayanan, Dr. M Aruna Shyam, and Mr. Parthasarathi Periaswamy were approved as directors.
The passing of resolutions related to financial statements, dividend, and board appointments are important for the bank's governance and shareholder relations, thus having a medium impact.
The announcement reports the successful passing of all resolutions at the AGM, including financial statements, dividend, and director appointments, indicating smooth governance and shareholder approval.
The Karnataka Bank Limited (KTKBANK) has disclosed the e-voting results of its 102nd Annual General Meeting (AGM), which was held on September 22, 2026, starting at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The meeting included ordinary resolutions concerning the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, the declaration of a final dividend for the same financial year, the re-appointment of Mr. B R Ashok as a director, and the appointment of M/s. Batliboi & Purohit as Joint Statutory Auditors along with fixing their remuneration. All these ordinary resolutions were passed with the requisite majority.
Additionally, the AGM addressed special business, including the approval of the appointment of Mrs. Biji Sreekrishnavilas Sankaranarayanan as Executive Director, Dr. M Aruna Shyam as a Non-Executive, Independent Director, and Mr. Parthasarathi Periaswamy as a Non-Executive, Independent Director. These special resolutions also received the necessary majority for approval.
The e-voting period for remote electronic voting was open from September 18, 2026, at 9:00 AM to September 21, 2026, at 5:00 PM. The scrutinizer, CS. Lekha Ashok of SVJS & Associates, reported that all resolutions were passed with the required majority as specified under the Companies Act, 2013.
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The Karnataka 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 The Karnataka Bank Limited. Read the original for the full detail.