Jana Small Finance Bank has scheduled its 20th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted via video conferencing or other audiovisual means.

The primary agenda includes approving the remuneration structure for key management personnel for FY27 and the re-appointment of directors.

Key Agenda Items

Shareholders will vote on several ordinary and special business resolutions during the meeting.

Remuneration Approvals

The Board seeks shareholder approval for the annual remuneration of Managing Director and CEO Ajay Kanwal and Executive Director K S Raman, effective April 1, 2026.

The fixed pay components include corporate club membership fees up to ₹1,20,000 per annum plus applicable GST. For K S Raman, an additional reimbursement of ₹6,78,000 is included in fixed pay following RBI approval.

Director Re-appointments

The meeting will consider the re-appointment of Rahul Khosla as a Non-Executive Director liable to retire by rotation. Additionally, shareholders will vote to re-appoint K S Raman as Executive Director for a three-year term starting January 1, 2027, subject to RBI approval.

Meeting Logistics

The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. Remote e-voting will commence on September 26, 2026, at 9:00 am and conclude on September 28, 2026, at 5:00 pm.

Members holding shares in demat mode can vote via NSDL or CDSL platforms. The facility for joining the AGM via video conference is available to 1,000 members on a first-come, first-served basis, excluding large shareholders and institutional investors.

Jana Small Finance Bank inaugurated its 828th branch in Mangalore on August 29, 2026. The expansion strengthens the lender’s footprint in Karnataka, aiming to broaden access to formal financial services for individuals and businesses in the region.

The branch was opened at Somayaji Estate Pvt. Ltd., Sharada School Road, Mangalore. Shri U T Khader, Minister for Health & Family Welfare and Minority Affairs, Haj and Waqf, Government of Karnataka, officiated the ceremony. Mr. Shrinivas Murty, Head – Branch Banking & Chief Marketing Officer, along with other senior officials of the bank, were present.

Strategic Expansion

The new outlet will offer a comprehensive suite of banking products. These include liability products, gold loans, vehicle loans, housing loans, commercial banking services, insurance, and wealth management solutions.

Speaking at the event, the minister highlighted the role of formal banking in strengthening financial inclusion. He noted that the new branch supports inclusive economic growth by making financial solutions more accessible to families and businesses in Mangalore.

Regulatory Disclosure

The bank made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The move aligns with Jana Small Finance Bank’s broader strategy to deepen its retail presence across South India.