Capital Small Finance Bank Limited has informed the Exchange regarding Proceedings of Postal Ballot
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Capital Small Finance Bank Limited has concluded a Postal Ballot process on March 25, 2026, conducted entirely through remote e-voting (no physical ballot forms). The e-voting window ran from February 24 to March 25, 2026. Three items were put to shareholders: (1) revision in remuneration of Mr. Munish Jain, Executive Director, effective April 1, 2025; (2) his re-appointment as Executive Director effective August 28, 2026; and (3) approval of remuneration for Mr. Shahbaz Singh Samra, who is a Related Party holding an office or place of profit. The Postal Ballot Notice was originally approved on January 29, 2026, with the cut-off date for voting eligibility set as February 20, 2026.
This filing is procedural — it confirms the voting has closed but does not yet disclose the voting results or whether shareholders approved the resolutions. Investors should wait for the scrutiniser's report with the actual vote counts to assess the outcome and any implications for executive compensation or related-party payments.