CSB Bank has informed that the 105th Annual General Meeting (‘AGM’) of the members of the Bank will be held on Friday, August 21, 2026, at 11:00 am IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), in compliance with Companies Act, 2013 (the ‘Act’), read with General circular dated September 22, 2025, issued by Ministry of Corporate Affairs (‘MCA’) and circular dated October 3, 2024, issued by Securities and Exchange Board of India (‘SEBI’) providing relaxations to the section 96 and other applicable provisions of the Act, in the matter of holding AGM and matters incidental thereto. Further, pursuant to Section 91 of the Act 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. Notice of the AGM and Annual Report will be submitted separately in terms of Regulation 34(1) of the SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
