South Indian Bank 98th AGM: Rs 0.45 dividend, new MD & CEO, Rs 1000cr bonds

Board & Shareholder Meetings View source PDF

SOUTHBANK · price

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₹47.93

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₹48.00

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AI summary

98th AGM on Aug 20, 2026 via video conferencing. Board recommends Rs 0.45 per share dividend (45%) for FY26, payable by Sep 18, 2026 if approved. Record date Aug 13, 2026. Resolutions include: appointment of Mahesh Muralidhar Pai as MD and CEO for 3 years from Oct 1, 2026 (RBI approved), re-appointment of Independent Director Lakshmi Ramakrishna Srinivas, and raising up to Rs 1,000 crores via Tier-II bonds on private placement. E-voting from Aug 16 to Aug 19, 2026.

Likely market impact

Shareholders vote on 45% dividend, new MD and CEO appointment, and Rs 1,000 crore Tier-II bond raise. Record date Aug 13, 2026.