CSB Bank Ltd held a one-on-one meeting with institutional investor Theleme Partners in Mumbai on July 29, 2026. The interaction was part of the bank's regular engagement with analysts and investors to discuss business performance and strategy. Crucially, the bank confirmed that no unpublished price-sensitive information (UPSI) was disclosed during the session, ensuring compliance with market fairness norms.

The meeting was conducted pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Under this regulation, listed entities are required to disclose details of any meetings with analysts or institutional investors where material information might be discussed.

Sijo Varghese, Company Secretary at CSB Bank Ltd, signed the disclosure letter submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd (NSE). The filing was timestamped on July 29, 2026, at 19:23:04 IST.

Meeting Details

The absence of UPSI sharing indicates that the discussion likely revolved around publicly available data, such as recent financial results, operational updates already in the public domain, or general industry trends. This transparency helps maintain investor confidence by preventing information asymmetry between different classes of market participants.

Regulatory disclosures of this nature are routine for listed banks in India, serving as a record of investor outreach activities. By explicitly stating that no sensitive information was leaked, CSB Bank Ltd reinforces its adherence to SEBI's listing obligations.

CSB Bank has confirmed the schedule for its 105th Annual General Meeting (AGM), set for Friday, August 21, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations. Shareholders holding shares as of the cut-off date, Friday, August 14, 2026, are eligible to participate and vote remotely, ensuring governance continuity without physical presence.

The bank has appointed National Securities Depository Limited (NSDL) to facilitate remote e-voting. The e-voting process will commence on Monday, August 17, 2026, at 9:00 a.m. IST and conclude on Thursday, August 20, 2026, at 5:00 p.m. IST. Once the remote e-voting module is disabled after the deadline, members will not be able to change their votes. Those who have already cast their votes via remote e-voting may attend the AGM but cannot vote again.

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Saturday, August 15, 2026, to Friday, August 21, 2026. This closure determines eligibility for attending and voting at the AGM. The notice of the AGM and the Annual Report for FY25-26 have been dispatched electronically to registered email addresses, with physical copies available only upon specific request.

Sijo Varghese, Company Secretary, confirmed the schedule in a regulatory filing dated July 29, 2026. The filing also disclosed that Mr. P.D. Vincent, Practicing Company Secretary and Managing Partner of SVJS & Associates, Kochi, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly and transparently. Notices were published in Business Standard (English) and Deepika (Malayalam) on July 29, 2026, in compliance with Regulation 47 of the SEBI Listing Regulations.

Members holding shares in dematerialized mode who have not registered their email addresses are advised to do so through their Depository Participants. Physical shareholders must register their details with MUFG Intime India Private Limited. Technical assistance for e-voting is available via NSDL and CDSL helpdesks, ensuring accessibility for all eligible shareholders.