Capital Small Finance Bank Limited has informed the Exchange about Shareholders meeting
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Capital Small Finance Bank has called its 26th Annual General Meeting on Friday, August 1, 2025 at 11:00 AM via video conferencing. The cut-off date for voting eligibility is July 25, 2025, with e-voting open from July 29 to July 31, 2025. Shareholders will vote on adopting the FY25 audited financials, declaring a final dividend of Rs. 4 per equity share (40% on face value of Rs. 10), and re-appointing Mr. Balbir Singh as a Nominee Director. Other resolutions include appointing M/s. Deepak Arora & Associates as Secretarial Auditors for five years (FY26–FY30) and approving remuneration for MD & CEO Sarvjit Singh Samra (fixed pay Rs. 1.6 crore plus variable pay up to 60%) and Executive Director Munish Jain (fixed pay Rs. 1.6 crore plus variable pay up to 92.5%). A related-party resolution seeks approval to pay up to Rs. 39.84 lakh per year to Shahbaz Singh Samra, a related party.
Eligible shareholders can vote on a Rs. 4 per share dividend and several governance items; the related-party remuneration proposal for Shahbaz Singh Samra may attract scrutiny from institutional investors.