CSB Bank Limited — Others, 02-08-2025: Shareholders meeting

CSB Bank is holding its 104th Annual General Meeting on August 26, 2025, to approve its financial statements for FY2024-25. Shareholders will consider re-appointing Mr. Madhavan Menon as Director and Mr. Pralay Mondal as MD & CEO for another three years, recognizing his leadership in driving strategy. Mr. Biswamohan Mahapatra's appointment as Non-Executive Chairman for three years with an annual honorarium of Rs. 0.20 crore is also on the agenda. The bank plans to approve audit fees of up to Rs. 2.13 crore and engage new secretarial auditors for Rs. 0.035 crore. Approvals for related party transactions with promoter entities up to Rs. 5,000 crore for deposits and foreign exchange, conducted at arm's length, will also be sought. These moves bolster governance and leadership continuity.