Capital Small Finance Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2025
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Capital Small Finance Bank held its 26th AGM on August 1, 2025, via video conferencing from 11:00 AM to 11:26 AM. Shareholders passed all 7 resolutions with overwhelming majority. The key resolutions included adoption of audited financial statements for FY25 (99.999% in favour), declaration of final dividend on equity shares (99.867% in favour), re-appointment of Mr. Balbir Singh as Nominee Director (96.447% in favour — the lowest support among all resolutions), appointment of M/s. Deepak Arora & Associates as Secretarial Auditors for a 5-year term (99.997% in favour), and approval of remuneration for MD & CEO Mr. Sarvjit Singh Samra (99.995% in favour), Executive Director Mr. Munish Jain (99.997% in favour), and Mr. Shahbaz Singh Samra as related party (99.930% in favour). Notably, institutional public investors showed 12.2% dissent on the director re-appointment resolution, while promoter group did not vote on the MD remuneration and related party remuneration resolutions as they were interested parties.
Routine AGM business completed smoothly with all resolutions approved, including dividend declaration and key director appointments/remuneration. The relatively lower (though still strong) support for the director re-appointment resolution reflects some institutional dissent but has no material bearing on shareholders. No negative price action expected as the outcome was broadly anticipated.