YES BANK Limited: Shareholders Approve All 7 Resolutions at 22nd AGM
YES BANK's 22nd AGM, held on August 19, 2026, saw all seven resolutions passed with strong shareholder support. Key approvals included financial statements, auditor appointments, related party transactions with SBI and SMBC, and fund-raising via equity and debt issuance. The meeting was conducted via VC/OAVM.
The approval of fund-raising through equity and debt issuance, along with related party transactions, has a significant bearing on the bank's financial strategy and operations.
All resolutions were passed with a requisite majority, indicating strong shareholder confidence and support for the company's proposals.
YES BANK Limited held its 22nd Annual General Meeting (AGM) on August 19, 2026, commencing at 10:30 AM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All seven resolutions presented to the shareholders were approved with a requisite majority, reflecting strong support for the Bank's proposed actions.
The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also re-appointed Mr. Shivakumar Dega, who retired by rotation, and approved the appointment of M/s. MSKA & Associates LLP as one of the Joint Statutory Auditors and fixed their remuneration.
Further, the AGM approved material related party transactions with State Bank of India and Sumitomo Mitsui Banking Corporation, including any modifications. Special resolutions were passed for raising funds through the issuance of eligible equity securities and through borrowings or issuance of eligible debt securities.
The meeting was chaired by Mr. Rama Subramaniam Gandhi, Non-Executive, Part-time Chairman, and Independent Director. A total of 144 members attended the meeting. The voting process involved remote e-voting, which commenced on August 16, 2026, and concluded on August 18, 2026, with an additional e-voting facility available during the AGM. Ms. Manisha Maheshwari, Partner at M/s. Bhandari & Associates, Practicing Company Secretary, served as the scrutinizer for the voting process.
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