The 32nd Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:00 a.m. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM).
The notice of the AGM was published in the following newspapers on July 20, 2026: Financial Express (all editions), Business Standard (all editions), Indian Express (Vadodara edition), and Vadodara Samachar.
The notice and the Annual Report for 2025-26 were sent to members electronically on July 18, 2026.
Dividend Recommendation and Record Date
The Board of Directors, at their meeting held on April 18, 2026, recommended a dividend of ₹12 per fully paid-up equity share of face value ₹2 each for the financial year ended March 31, 2026.
The Record Date for determining the members eligible to receive this dividend, if approved at the AGM, is August 3, 2026.
Dividend will be subject to Tax Deducted at Source (TDS) as per the Income-Tax Act, 2025. Members are requested to submit necessary documents for TDS determination by August 3, 2026 (6:00 p.m. IST) at a specified KFintech portal.
Dividend will be paid exclusively through electronic means.
E-Voting and Shareholder Participation
The bank has appointed National Securities Depository Limited (NSDL) to facilitate e-voting.
The remote e-voting period commences on Monday, August 17, 2026 (9:00 a.m. IST) and ends on Thursday, August 20, 2026 (5:00 p.m. IST).
E-voting will also be available during the AGM for members who have not voted remotely.
The cut-off date for determining members entitled to vote is Friday, August 14, 2026.
Members holding shares in physical form must submit a duly filled Form ISR-1 to KFin Technologies Limited to update KYC details for dividend payment.
