CSB Bank 105th AGM on Aug 21, 2026 via VC; ESOS 2026 and related party items on agenda
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CSB Bank's 105th AGM is on August 21, 2026 at 11:00 a.m. via video conferencing. Items: adopt FY26 audited financials, re-appoint Executive Director B.K. Divakara by rotation, appoint M.P. Chitale and Co. as joint statutory auditor with about Rs. 2.12 crore fees, approve Rs. 20 lakh annual pay for Non-Executive Chairman Biswamohan Mahapatra for FY27, related party transactions with promoter FIH Mauritius Investments and FIH Private Investments up to Rs. 5,000 crore each, and ESOS 2026 covering up to 20 lakh stock options for employees. Remote e-voting runs August 17 to 20.
Routine AGM items. ESOS 2026 may cause minor dilution. Related party deals with promoter need shareholder approval.