Karur Vysya Bank's 107th AGM: All resolutions including dividend passed
Karur Vysya Bank's 107th AGM on August 5, 2026, saw all resolutions passed. Shareholders approved the FY26 financial statements, a dividend of ₹2.60 per share, the re-appointment of Director Shri B Sankar, and the reappointment of Joint Statutory Auditors.
The passing of resolutions related to financial statements, dividend, director re-appointment, and auditor appointment are standard procedures for an AGM but have a direct impact on the company's governance and financial distribution.
The announcement reports the successful passing of all resolutions at the AGM, including financial statement adoption and dividend declaration, indicating positive shareholder support and smooth governance.
Karur Vysya Bank Limited announced the voting results of its 107th Annual General Meeting (AGM), which was held on Wednesday, August 5, 2026, at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
All resolutions proposed at the AGM were approved by the shareholders with the requisite majority. These included the adoption of audited financial statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders also approved the declaration of a dividend of ₹2.60 per equity share for FY 2025-26.
Furthermore, the re-appointment of Shri B Sankar as a Director, who retired by rotation and offered himself for re-appointment, was approved. The shareholders also re-appointed M/s. Kalyaniwalla & Mistry LLP and M/s. Varma & Varma as Joint Statutory Central Auditors for a third year and fixed their remuneration. The appointment of Branch Auditors and their remuneration was also approved.
The voting results and the Scrutinizer's Report have been submitted to the stock exchanges and are also available on the Bank's website (www.kvb.bank.in) and the NSDL e-voting website (www.evoting.nsdl.com).
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Karur Vysya 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 Karur Vysya Bank Limited. Read the original for the full detail.