CSB Bank Limited has informed the Exchange about Intimation of Hundred and Fourth (104th) Annual General Meeting ( AGM ) and Book Closure for AGM
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CSB Bank has announced that its 104th Annual General Meeting will be held on Tuesday, August 26, 2025, at 11:00 a.m. IST via Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI relaxation circulars. The Register of Members and Share Transfer Books will remain closed from Wednesday, August 20, 2025, to Tuesday, August 26, 2025 (both days inclusive) for the purpose of the AGM. During this book closure window, share transfers will not be processed by the bank. The detailed AGM notice and the Annual Report will be filed separately with the exchanges as required under SEBI Listing Regulations. The filing was made by Sijo Varghese, Company Secretary, on July 23, 2025.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note the Aug 20–26, 2025 book closure period during which share transfers will not be registered, and watch for the upcoming AGM notice and annual report for any business or dividend updates.