capital small finance bank has scheduled a meeting of its Securities Committee for Friday, June 12, 2026. The committee will consider the allotment of shares under the CSFB Limited — Employees Stock Option Plan 2023. This move is aimed at implementing the bank's employee stock option scheme.

The meeting is being convened pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to both BSE Limited and National Stock Exchange of India Limited on June 05, 2026.

Agenda Details

The primary agenda item for the Securities Committee meeting is the allotment of shares under the ESOP 2023. The committee will review and decide on the specific allotment details as per the scheme guidelines.

Key Information

Capital Small Finance Bank has fixed Thursday, June 18, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹5 per equity share of ₹10 each. The Board of Directors recommended this 50% payout for the financial year ended March 31, 2026, at its meeting on April 29, 2026. The dividend is subject to shareholder approval at the upcoming 27th Annual General Meeting (AGM).

The AGM is scheduled for Thursday, June 25, 2026, at 04:00 p.m. IST via Video Conferencing or Other Audio Visual Means (OAVM), without a physical venue. The Bank has dispatched the AGM Notice and Annual Report for FY26 via email on May 28, 2026. Physical copies will be sent to members who request them by emailing csfb@capitalbank.com .

Shareholders can participate in remote e-voting from Monday, June 22, 2026, at 09:00 A.M. to Wednesday, June 24, 2026, at 05:00 P.M. Members who vote remotely cannot vote again during the meeting. Mr. Bunni Sehgal, Proprietor of B. Sehgal and Associates, has been appointed as the Scrutinizer to oversee the e-voting process.