Capital Small Finance Bank Limited — Others, 08-07-2025: Shareholders meeting

Capital Small Finance Bank Limited has announced a board meeting to convene its 26th Annual General Meeting (AGM) via video conferencing. Key agenda includes adopting the audited financial statements for the year ended March 31, 2025, and declaring a final dividend of ₹4 per equity share (40% on ₹10 face value). Mr. Balbir Singh is up for re-appointment as Nominee Director. The bank will appoint M/s Deepak Arora & Associates as Secretarial Auditors for five years. The AGM will also seek shareholder approval for revised annual remunerations of Managing Director & CEO Mr. Sarvjit Singh Samra and Executive Director Mr. Munish Jain at ₹1.60 Cr each, effective April 1, 2025. Approval is requested for payment terms to related party Mr. Shahbaz Singh Samra, with remuneration capped at ₹39.84 lakh per annum. Voting will be conducted electronically with detailed procedures provided for shareholders.