Summary of Key Information:
Nature of Transaction / Event:
Regulatory disclosure of Board meeting outcomes, including deferral of a bond issuance and approval of an ESOP plan amendment.
Date of Transaction:
29/10/2026
Other Noteworthy Information:
The Board of Directors of Capital Small Finance Bank Limited held a meeting on October 29, 2026. Key decisions taken include:
1. Deferral of Bond Issuance: The proposal regarding the issuance of Unlisted, Unsecured Redeemable Non-Convertible Lower Tier-II Basel II Compliant Bonds 2026-27 ("NCDs") has been deferred. The details of the deferred issuance were:
- Face value: ₹1.00 LAC (Rupees One Lac) each
- Base issue size: ₹30.00 crores
- Green shoe option: ₹20.00 crores
- Total potential issue size: ₹50.00 Crores (Rupees Fifty Crores Only) (Series XXII)
- Mode: Private placement basis
- The Board decided not to proceed with the proposal at this time but may reconsider it at an appropriate time subject to applicable laws and regulations.
2. ESOP Plan Amendment: The Board approved an amendment in CSFB ESOP Plan for Material Risk Takers, subject to approval of shareholders of the Bank. Key details:
- No fresh grant of options is being done at this time
- The Board recommended increasing the ESOP Pool from 1,00,000 to 1,80,000 options
- Each option when granted confers a right to apply for one Share in the Bank when vested
- The Exercise Price will be the face value of shares i.e. ₹10/- per share
- The Exercise period for vested options will be 1 year from the date of vesting
- Shareholders' approval will be sought for the amendment
3. Postal Ballot Notice: The Board approved the Postal Ballot Notice.
The Board meeting commenced at 03:00 p.m and concluded at 06:20 p.m.