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Capital Small Finance Bank informs about outcome of board meeting

29 Apr 2025 Evaluate
Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to letter dated April 22, 2025 intimating about the Board meeting, Capital Small Finance Bank has informed that the Board of Directors of the Bank at its meeting held on April 29, 2025 has considered and approved the following: The Audited Financial Results (Standalone) of the Bank for the Quarter and financial year ended March 31, 2025; Recommended final dividend of Rs 4 per equity share of Rs 10 each fully paid up (i.e 40%) for the financial year 2024- 25, subject to the approval of shareholders; Re- appointment of Deepak Arora & Associates, Practicing Company Secretaries (CP No.: 3641), as Secretarial Auditors of the Bank from FY 2025-26 to FY 2029-30 subject to shareholders approval in the ensuing Annual General Meeting. A copy of the Audited financial results of the Bank for the Quarter and financial year ended March 31, 2025 along with the Audit report thereon (enclosed as Annexure -1) issued by M/s SCV & Co. LLP, Chartered Accountants, Statutory Auditors of the Bank on the Standalone financial results for the year ended March 31, 2025 with an unmodified audit opinion. The Financial Results are being uploaded on the website of the Bank at the link https://www.capitalbank.co.in/investors/financialresults and will also be published in the newspapers. Further, Investor Presentation of the above mentioned Results are enclosed herewith as Annexure -2 and the same may also be accessed on the website of the Bank at the link: https://www.capitalbank.co.in/investors/financial-results. The Board meeting commenced at 10:00 a.m and concluded at 02:10 pm. Pursuant to the Regulation 52(7) of the Listing Regulations, the Company has confirmed that the issue proceeds of the listed non-convertible debt securities have been fully utilized and that there are no deviations in the use of the said proceeds from the object stated in the Information Memorandum(s)/Disclosure Documents. Pursuant to SEBI Circular No. SEBI/HO/DDHS-PoD3/P/CIR/2024/46 dated May 16, 2024, it has enclosed requisite information on Security Cover including compliance with all the covenants as Annexure -3 in respect of the listed unsecured non-convertible debentures (NCDs) issued by the Bank. 

The above information is a part of company’s filings submitted to BSE.


Capital Small Fin. Share Price

256.20 -0.60 (-0.23%)
22-Apr-2026 12:27 View Price Chart
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