Jammu and Kashmir Bank Limited has made a regulatory disclosure pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Bank, in their meeting held on August 19, 2026, approved the convening of the 88th Annual General Meeting (AGM) of the Bank. The AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:00 a.m. The venue for the meeting will be Sher-i-Kashmir International Conference Centre (SKICC), Srinagar, J&K - 190001.
The board meeting commenced at 04:30 P.M. and concluded at 07:40 P.M. on August 19, 2026.
The disclosure is signed by Mohammad Shafi Mir, Company Secretary of Jammu and Kashmir Bank Limited, with digital signature verification details included.
The communication is addressed to both National Stock Exchange of India Limited (Symbol: J&KBANK) and The BSE Limited (Scrip Code: 532209) for information and appropriate dissemination.