The Jammu & Kashmir Bank Limited has informed the Exchange regarding Appointment of Mr. Dhaman Kumar Pandoh as Other of the company w.e.f. July 25, 2025.
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Jammu & Kashmir Bank has fixed August 26, 2025 as the date for its 87th Annual General Meeting (AGM), to be held at 11:00 a.m. in Srinagar. The Board appointed M/s. D K Pandoh & Associates, a Practising Company Secretaries firm, as the Secretarial Auditor of the Bank for a five-year period from FY 2025-26 to FY 2029-30, at a fee of Rs. 90,000 per annum plus applicable taxes, subject to shareholder approval. The Board also set August 19, 2025 as the record date to identify shareholders eligible for the proposed dividend for FY 2024-25. If approved at the AGM, the dividend will be paid or dispatched to eligible equity shareholders on or after August 27, 2025.
Routine governance and administrative updates — no material impact on stock price. The dividend timeline and record date are relevant for shareholders to track eligibility, while the new secretarial auditor ensures continued statutory compliance for the next five years.