Karnataka Bank has fixed Tuesday, September 15, 2026, as the record date for the payment of dividends. Shareholders whose names appear in the bank’s register or depository statements at the close of business on this date will be eligible for the payout.

The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank informed both the National Stock Exchange of India Limited and BSE Limited regarding the fixation of the date.

Annual General Meeting Details

The 102nd Annual General Meeting of the members is scheduled for Tuesday, September 22, 2026, at 11:00 am. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means in compliance with guidelines from the Ministry of Corporate Affairs and SEBI.

Payment Timeline

Dividend payment is subject to shareholder approval at the AGM. If approved, the bank will effect payments on or after Tuesday, September 29, 2026. Eligibility is determined strictly by the register of members as of the close of business on September 15, 2026.

Karnataka Bank has scheduled its 102nd Annual General Meeting for Tuesday, September 22, 2026. The event will commence at 11:00 am and will be conducted via Video Conferencing or Other Audio Visual Means.

The Board of Directors approved the schedule during its meeting held on August 29, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting aligns with extant guidelines issued by the Ministry of Corporate Affairs and SEBI regarding remote participation. Members will be able to attend and vote through the specified digital channels.

Sham Kanathila, Company Secretary and Compliance Officer, signed the communication. The bank’s registered office is located in Mangaluru.