Capital Small Finance Bank Limited has announced June 18, 2026 as the record date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The announcement was made through official communication CSFB No. 2026-27/69 dated April 29, 2026, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Payment Details

The dividend payment is subject to approval by shareholders at the Annual General Meeting (AGM) of the bank. If approved, the dividend will be credited or dispatched within 30 days from the date of the AGM. The AGM is scheduled to be held on Thursday, June 25, 2026.

Record Date Information

The following table provides the key details regarding the record date announcement:

Corporate Communication

The communication was issued on April 29, 2026, and digitally signed by Amit Sharma, Company Secretary & Compliance Officer (Membership No. F10888) of the bank. The official notification was sent to both BSE Limited and National Stock Exchange of India Limited as per regulatory requirements. The filing confirms that dividend payment, if declared by members at the AGM, will be processed within the stipulated timeframe.

Company Information

Capital Small Finance Bank Limited is headquartered at 'MIDAS Corporate Park', 3rd Floor, 37, G.T. Road, Jalandhar-144 001, India. The bank can be contacted via telephone at 0181-5051111 or 5052222, and through email at mail@capitalbank.co.in . The company's CIN is L65110PB1999PLC022634.

Capital Small Finance Bank Limited has announced significant appointments to strengthen its governance and management structure, effective April 29, 2026.

Statutory Auditor Appointment

The bank has appointed GSA & Associates LLP as its new statutory auditors for a term of three years, commencing from the ensuing 27th Annual General Meeting. GSA & Associates LLP is a leading audit and consultancy firm empanelled with C&AG, RBI, and IBA.

The firm's senior-most partner, Dr CA Amarjit Chopra, brings extensive experience as Ex-President of ICAI and has served on the boards of two public sector banks. He currently serves on the board of SBI Mutual Funds Trustees. The firm has comprehensive exposure across multiple sectors including financial and banking, insurance, energy and power, infrastructure, hospitality, oil and gas, IT and communication, media, automobiles, FMCG, textile, real estate, agricultural, mining, and aviation sectors.

Senior Management Personnel Designations

The bank has designated two key executives as Senior Management Personnel (SMP), enhancing its leadership structure.

Mr. Raghav Aggarwal - Chief Credit Officer (Branch Banking)

Mr. Raghav Aggarwal has been designated as Chief Credit Officer (Branch Banking) as SMP of the bank, effective April 29, 2026.

Mr. Aggarwal brings over 16 years of experience, including 12.5 years in the banking domain with deep specialization in credit and risk management. He previously served as Chief Risk Officer for six years and has been continuously working with the bank in different credit and risk roles since joining in 2015.

Mr. Manish Khurana - Head of Internal Audit

Mr. Manish Khurana has been designated as Head of Internal Audit as SMP of the bank, effective April 29, 2026.

Mr. Khurana has been associated with the bank since March 2012, bringing over a decade of rich experience within the organization. Since assuming charge as Head of Internal Audit in January 2022, he has been instrumental in strengthening the bank's internal audit framework by enhancing the effectiveness of internal controls, risk management processes, and governance mechanisms.

In his role, he provides independent and objective assurance on the adequacy and effectiveness of operational and financial processes while ensuring alignment with regulatory expectations. His multi-disciplinary qualifications enable him to contribute meaningfully towards reinforcing compliance standards and promoting a robust control environment across the bank.

Governance Enhancement

These appointments demonstrate the bank's commitment to strengthening its governance framework and leadership capabilities. The designation of experienced professionals as Senior Management Personnel aligns with regulatory requirements and enhances the bank's operational oversight capabilities. Both appointees disclosed no relationships with existing directors, maintaining independence in their roles.