RBL Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
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RBL Bank has notified the exchanges that its 82nd AGM will be held on Friday, September 26, 2025 at 11:30 AM IST via video conferencing. The record date for dividend eligibility has been fixed as Tuesday, September 9, 2025. The Board has recommended a dividend of Rs 1 per equity share (10% on face value of Rs 10) for FY ended March 31, 2025, which if approved, will be paid on or before October 25, 2025. Other agenda items include adoption of FY25 financial statements, re-appointment of Mr. Gopal Jain as director, appointment of M/s Singhi & Co as Joint Statutory Auditor for three years, and appointment of a Secretarial Auditor for five years (FY26-FY30). The Bank is also seeking shareholder approval to issue debt securities up to Rs 3,000 crore on private placement and to raise up to Rs 3,500 crore via Qualified Institutions Placement (QIP), representing up to 15% of post-issue equity capital.
The AGM notice confirms a modest Rs 1 per share dividend and sets the record date at September 9. The proposed QIP of up to Rs 3,500 crore could lead to equity dilution, which shareholders should watch closely as the final size and pricing will depend on board discretion. Debt issuance approval up to Rs 3,000 crore is routine capital raising for a bank.