Capital Small Finance Bank Limited has informed the Exchange about Copy of Newspaper Publication
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Capital Small Finance Bank has informed the stock exchanges about publishing the notice of its 26th Annual General Meeting in Business Standard (English) and Nawan Zamana (Punjabi) newspapers on July 09, 2025. The 26th AGM will be held on Friday, August 01, 2025 at 11:00 a.m. via video conferencing. The AGM Notice and Annual Report for FY25 were dispatched to shareholders via email on July 08, 2025. The Board has recommended a final dividend of Rs. 4 per equity share (40% on face value of Rs. 10) subject to shareholder approval. Remote e-voting will be available from July 29 to July 31, 2025, with the record date set as July 25, 2025.
No direct stock price impact — this is a routine regulatory disclosure about the AGM notice. Shareholders should note the record date of July 25, 2025 to be eligible for the Rs. 4 per share final dividend if approved at the AGM. The AGM proceedings and any resolutions passed may be material for investors.