Capital Small Finance Bank Limited shareholders approved all seven resolutions placed before the 27th Annual General Meeting (AGM) held on June 25, 2026. The meeting, conducted via video conferencing, saw the adoption of the audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend for the same period. The voting process was scrutinized by Bunny Sehgal, a Practising Company Secretary from B. Sehgal and Associates.

The resolution to adopt the audited financial statements received 99.994% of the valid votes cast, with 2,28,64,600 shares voting in favour and 1,469 voting against. The resolution to declare the final dividend was passed with 100% approval from valid votes, securing 2,58,85,044 votes in favour and 84 against. The record date for determining shareholder entitlement was June 18, 2026.

Director Appointments and Remuneration

Mr. Balbir Singh (DIN: 02284941), a Nominee Director, was re-appointed to the Board with 91.284% of the valid votes in favour. The resolution received 2,23,94,560 votes in favour and 21,38,323 votes against. Shareholders also approved the appointment and remuneration of the Statutory Auditors, with 99.997% of valid votes supporting the resolution.

Executive Remuneration

The remuneration of Mr. Sarvjit Singh Samra (DIN: 00477444), Managing Director & Chief Executive Officer, effective from April 01, 2026, was approved with 99.992% of the valid votes. Similarly, the remuneration of Mr. Munish Jain (DIN: 10132430), Whole-time Director designated as Executive Director, also effective from April 01, 2026, was passed with 99.993% approval. The remuneration for non-executive directors was approved with 99.994% of the valid votes.

Voting Summary

The remote e-voting facility was open from June 22, 2026, to June 24, 2026. The total number of shareholders on the record date was 64,471. All resolutions were passed with the requisite majority as certified by the scrutinizer.

Capital Small Finance Bank reported a Profit After Tax (PAT) of ₹141 crore for the financial year ended March 31, 2026, reflecting a compound annual growth rate (CAGR) of 26%. The bank's total deposits crossed the ₹10,000 crore mark, reaching ₹10,018 crore, a 20% year-on-year growth, while gross advances stood at ₹8,687 crore, registering approximately 21% growth. The bank's asset quality remained stable with a Gross Non-Performing Asset (GNPA) ratio of ~2.5% and Net NPA (NNPA) at ~1.2%.

At its 27th Annual General Meeting (AGM) held on June 25, 2026, the bank's shareholders appointed M/s GSA & Associates LLP as the statutory auditor for a term of three years, covering financial years FY 2026-27 to FY 2028-29. The appointment is effective from the conclusion of the AGM and had previously received approval from the Reserve Bank of India (RBI) and the Board of Directors on April 29, 2026.

The bank's Pre-Provision Operating Profit (PPOP) stood at ₹223 crore for FY26, a growth of 19%, while the Net Interest Margin (NIM) was 4.04%. The Return on Assets (RoA) improved to 1.23%. The Capital Adequacy Ratio (CAR) was reported at 22.3% as on March 31, 2026, and the Average Liquidity Coverage Ratio (LCR) for Q4FY26 stood at 211%, indicating strong capital and liquidity buffers.

Key Performance Indicators for FY26

The bank's branch network expanded to 211 branches across 5 states and 2 Union Territories as of March 2026. The management outlined 'Vision 2029', targeting advances of over ₹16,000 crore, a branch network exceeding 300 outlets, and an RoA exceeding 1.6%. The meeting, conducted via Video Conferencing, was chaired by Mr. Navin Kumar Maini, Part-Time Chairman, and attended by key management personnel including Mr. Sarvjit Singh Samra, Managing Director & CEO.