CSB Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2025. Further, the Bank has submitted the Exchange a copy of Srutinizers report along with voting results.

CSB Bank held its 104th AGM on August 26, 2025, via video conferencing, with 64 shareholders attending. All nine resolutions on the agenda were passed with requisite majority, including adoption of FY25 audited financials, re-appointment of Mr. Madhavan Menon as Director, appointment of BNP & Associates as Secretarial Auditors, appointment of Mr. Biswamohan Mahapatra as Non-Executive (Part-time) Chairman, and re-appointment of Mr. Pralay Mondal as MD & CEO for three years (Sept 15, 2025 to Sept 14, 2028). Two Special/Ordinary resolutions also approved continuing material related party transactions with promoter FIH Mauritius Investments Ltd and its subsidiary FIH Private Investments Ltd. The AGM speeches highlighted strong FY25 performance: total income ₹4,569 crore (+30% YoY), operating profit ₹910 crore (+17% YoY), net profit ₹594 crore, NIM at 4.13%, ROA 1.53%, ROE 15.44%, CRAR 22.46%, GNPA 1.57%, and NNPA 0.52%, with deposits at ₹36,861 crore and advances at ₹31,842 crore. The bank added 56 branches and 60 ATMs, reaching 829 branches and 791 ATMs, and is advancing its SBS 2030 strategy (Sustain, Build, Scale) targeting a mid-sized national bank by 2030.