ESAF SFB 10th AGM notice - August 14, 2026
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ESAF SFB 10th AGM is on August 14, 2026 at 3 PM via video conferencing. Key items: adopt FY26 audited financials, re-appoint director George Ittan Maramkandathil retiring by rotation, appoint M/s Rodi Dabir and Co as joint statutory auditor with fee up to Rs 90 lakh per year, appoint Hari Velloor and Ashok Dhamankar as directors, re-appoint Prof. Biju Varkkey, revise MD and CEO pay to Rs 750 lakh and ED pay to Rs 336 lakh, raise up to Rs 2,000 crore via private placement of debt securities, and amend Articles of Association. Remote e-voting runs August 11 to 13, with cut-off date August 7, 2026.
Shareholders will vote on director appointments, executive pay revisions, a Rs 2,000 crore debt raise, and Articles amendments at the AGM on August 14, 2026.