CSB Bank Ltd. will hold its 105th Annual General Meeting (AGM) on Friday, August 21, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM is being held in compliance with the Companies Act, 2013, read with General Circular dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular dated October 3, 2024, issued by Securities and Exchange Board of India (SEBI). These circulars provide relaxations to section 96 and other applicable provisions of the Act regarding the holding of AGMs and matters incidental thereto.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Bank will remain closed from Saturday, August 15, 2026 to Friday, August 21, 2026 (both dates inclusive) for the purpose of the Annual General Meeting.
The Notice of the AGM and Annual Report will be submitted separately in terms of Regulation 34(1) of the SEBI Listing Regulations.
The communication is addressed to BSE Limited and National Stock Exchange of India Ltd. and is digitally signed by Sijo Varghese, Company Secretary, on July 22, 2026 at 14:41:06 +05'30'.