Capital Small Finance Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 25, 2026
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Capital Small Finance Bank Limited has issued notice for its 27th AGM scheduled on June 25, 2026 at 04:00 PM via video conferencing. The meeting will consider adoption of audited financial statements for FY ended March 31, 2026, declaration of Rs 5 per share final dividend (50% on Rs 10 face value), re-appointment of nominee director Mr. Balbir Singh, and appointment of M/s G S A & Associates LLP as statutory auditors for 3 years at remuneration ranging from Rs 75-88 lakhs annually. Key special business includes approval of managerial remuneration for MD & CEO Mr. Sarvjit Singh Samra (fixed pay Rs 1.81 crore + variable up to 60%) and Executive Director Mr. Munish Jain (fixed pay Rs 1.74 crore + variable up to 105%), along with enhanced compensation for non-executive directors. E-voting window opens June 22 and closes June 24, 2026.
Shareholders should note the dividend declaration as a direct cash return. The approval of higher managerial compensation, especially the significant variable pay components for top executives, reflects performance-linked pay structures aligned with RBI guidelines. The statutory auditor change is routine governance.