Intimation of newspaper publication - notice of AGM
CAPITALSFB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Capital Small Finance Bank Limited has announced its 27th Annual General Meeting scheduled for June 25, 2026 at 4:00 PM IST, to be held via Video Conferencing/OAVM facility. The Board has recommended a final dividend of Rs. 5/- per equity share (50% on face value of Rs. 10/- each) for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement is June 18, 2026. Remote e-voting will be available from June 22, 2026 (9:00 AM) to June 24, 2026 (5:00 PM). The AGM Notice and Annual Report for FY'26 were dispatched to shareholders on May 28, 2026 via email. Mr. Bunny Sehgal of B. Sehgal and Associates has been appointed as the Scrutinizer for the voting process.
Shareholders holding shares as of June 18, 2026 will be entitled to vote on the dividend and other agenda items. The recommended 50% dividend indicates the bank generated sufficient profits and is returning value to shareholders.