Board Meeting Details
- Meeting scheduled: Thursday, 16th July, 2026
- Location: The South Indian Bank Ltd., Thrissur
Agenda Items
1. Consideration, approval, and taking on record of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
2. Consideration of borrowing/raising funds in Indian/foreign currency through debt securities including:
- Non-convertible debentures
- Bonds
- MTN (Medium Term Notes)
- Subject to regulatory approvals as required
- Under Section 42 of Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014
- Under SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
- Under SEBI Listing Regulations and other applicable laws
3. Consideration of convening the Annual General Meeting of shareholders
Financial Results Submission
The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Joint Statutory Auditors will be submitted to the exchanges in accordance with regulations.
Trading Window Closure
- Trading window closed from: Wednesday, 1st July, 2026
- Trading window closed until: Saturday, 18th July, 2026 (both days inclusive)
- Basis: Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015
- Affected parties: Directors of the Bank, connected persons, designated employees, and immediate relatives of these persons as defined in the "Code of Conduct"
- Restriction: No trading permitted in Bank's securities during this period
Additional Information
- This notice follows earlier intimation dated 25th June, 2026
- Notice hosted on Bank's website www.southindianbank.bank.in pursuant to Regulation 30 of SEBI LODR
- Filed by: Jimmy Mathew, Company Secretary
- Filing date: 7th July, 2026