Notice convening the 27th Annual General Meeting on June 25, 2026
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Capital Small Finance Bank has called its 27th AGM on June 25, 2026 at 4:00 PM via video conferencing. Key agenda items include adoption of FY26 audited financial statements, declaration of final dividend of ₹5 per share (50% on ₹10 face value), and re-appointment of Mr. Balbir Singh as Nominee Director. The bank seeks shareholder approval to appoint G S A & Associates LLP as statutory auditors for 3 years (FY27-FY29) at fees ranging from ₹75-88 lakhs per year. Special business includes approval of revised remuneration for MD & CEO Mr. Sarvjit Singh Samra (fixed pay ₹1.81 crore plus variable up to 60%) and Executive Director Mr. Munish Jain (fixed pay ₹1.74 crore plus variable up to 105%). Non-executive director fees are also being revised, with the Part Time Chairman to receive ₹18 lakh annually and other NEDs ₹10 lakh each.
The dividend declaration signals stable returns for shareholders. Shareholders should review the executive compensation proposals, particularly the variable pay components for the MD and ED which are performance-linked and subject to RBI approval.