Kotak Bank has announced its participation in an investor meeting scheduled for December 16, 2025, as part of the Citi India Financials Tour 2025 in Mumbai. The bank has formally notified both BSE Limited and National Stock Exchange of India Limited about this engagement with analysts and institutional investors.

Regulatory Compliance and Disclosure

The notification was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and investor meetings to ensure transparency and proper dissemination of information to the market.

Meeting Details

The following table summarizes the key details of the investor meeting:

Stock Exchange Information

Kotak Mahindra Bank Limited trades on both major Indian stock exchanges with multiple scrip codes and symbols:

Corporate Information

The disclosure was signed by Avan Doomasia, Company Secretary of Kotak Mahindra Bank Limited. The bank's registered office is located at 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051, Maharashtra, India. The company operates under CIN: L65110MH1985PLC038137.

Such investor meetings are routine corporate activities that allow financial institutions to engage with the investment community, providing updates on business performance and strategic initiatives while maintaining regulatory compliance.

Kotak Bank , one of India's leading private sector banks, has announced significant corporate actions that could reshape its market presence. The bank has issued a postal ballot notice seeking member approval for a share sub-division and chairman remuneration.

Key Details of the Share Split

• Current Share Structure: Face value of ₹5 per share
• Proposed Share Structure: Face value of ₹1 per share
• Split Ratio: 1:5 (One existing share will be split into five shares)

Implications of the Share Split

The share split, once implemented, is expected to have several impacts:

1. Increased Affordability: By reducing the face value of each share, the bank aims to make its stock more accessible to a broader range of investors, particularly retail participants.
2. Enhanced Liquidity: The increased number of outstanding shares is likely to boost the stock's liquidity in the market.
3. Wider Market Participation: The move could potentially attract more retail investors, diversifying the bank's shareholder base.

Corporate Action Details

According to the LODR (Listing Obligations and Disclosure Requirements) data:

Implementation Timeline and Approvals

The share split is subject to several approvals:

1. Shareholder approval
2. Reserve Bank of India (RBI) approval
3. Other necessary regulatory and statutory clearances

Additional Corporate Actions

In addition to the share split, Kotak Mahindra Bank is seeking approval for the following:

1. Alteration of Capital Clause: The bank plans to alter its capital clause to reflect the changes resulting from the share sub-division.

2. Chairman Remuneration: Approval is being sought for paying remuneration up to ₹55 lakh per annum to Chairman Mr. C.S. Rajan for his extended term from January 2026 to October 2027.

Strategic Rationale

Kotak Mahindra Bank stated that the primary objective behind the share split is "To make the Bank's equity shares more affordable and enhance their liquidity for increased market participation by investors, especially retail / individual investors."

This move comes as the bank celebrates its 40th Foundation Day, marking a significant milestone in its corporate journey. The decision reflects the bank's commitment to broadening its investor base and potentially increasing market capitalization through improved liquidity and accessibility.

Investors and market participants will be keenly watching how these corporate actions unfold and their impact on the bank's market performance in the coming months. As always, potential investors are advised to conduct their own research and consult financial advisors before making investment decisions based on these corporate actions.