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J&K Bank's board has set the 87th Annual General Meeting for August 26, 2025. The board proposes appointing M/s D K Pandoh & Associates as Secretarial Auditors for five years (FY25-26 to FY29-30) at Rs 90,000 annually, subject to shareholder nod. For the FY24-25 dividend, August 19, 2025, is the record date. If approved at the AGM, the dividend will be paid to eligible shareholders on or after August 27, 2025.