The Jammu & Kashmir Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2025
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Jammu & Kashmir Bank has notified that its 87th Annual General Meeting (AGM) will be held on Tuesday, August 26, 2025, at 11:00 AM at Sher-i-Kashmir International Conference Centre, Srinagar. The cut-off date for e-voting eligibility and the record date for dividend is Tuesday, August 19, 2025, with e-voting open from August 23 to August 25, 2025. The AGM will consider adoption of audited financial statements for FY25, declaration of dividend, re-appointment of two IAS directors (Dr. Pawan Kotwal and Dr. Mandeep K Bhandari), and authorisation for auditor remuneration. Shareholders will also vote on appointing M/s D K Pandoh & Associates as Secretarial Auditor for five years (FY26–FY30) at ₹90,000 per annum. If dividend is approved, it will be paid on or after August 27, 2025, subject to TDS deductions.
Shareholders holding shares as of August 19, 2025 will be eligible to vote and receive any dividend declared at the AGM. The e-voting facility through NSDL runs from August 23–25, 2025, so investors should cast votes in this window.