RBL Bank Limited has announced its 83rd Annual General Meeting (AGM) scheduled for Wednesday, September 2, 2026, at 11:30 a.m. IST, conducted via Video Conferencing. Key agenda items include the declaration of a dividend of ₹1 per equity share and the appointment of new directors. The bank also submitted its Annual Report for FY 2025-26, detailing financial statements and the management’s analysis.
83rd Annual General Meeting Announced
RBL Bank Limited has officially announced its 83rd Annual General Meeting (AGM), which will be held on Wednesday, September 2, 2026. The meeting is scheduled to commence at 11:30 a.m. IST and will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM), adhering to regulatory guidelines.
Key Agenda Items
The primary businesses to be transacted at the AGM include:
- Ordinary Business:
- To receive, consider, and adopt the audited standalone financial statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors.
- To consider and adopt the audited consolidated financial statements for the financial year ended March 31, 2026, and the Report of the Auditors.
- To declare a dividend of ₹1 per equity share of face value of ₹10 each for the financial year ended March 31, 2026, as recommended by the Board of Directors.
- To appoint a director in place of Mr. Jaideep Iyer, who retires by rotation and offers himself for re-appointment.
- Special Business:
- To approve the appointment of Mr. Suryanarayan Subramanian as a Non-Executive Independent Director on the Board.
- To approve the appointment of Mr. Shayne Keith Nelson, Mr. Patrick John Sullivan, Mr. Neeraj Makin, Mr. Manoj Chawla, and Mr. Marwan Mahmood Mohammad Hadi as Non-Executive Non-Independent Directors (Nominees of Emirates NBD Bank (P.J.S.C.)) on the Board.
Annual Report and E-Voting
The Notice of the AGM and the Annual Report for FY 2G3026, including the Business Responsibility and Sustainability Report, are accessible on the Bank’s website at the following link: https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/annual-report.
The Bank will also be providing the facility for remote e-voting and e-voting during the AGM. The remote e-voting period will commence on Friday, August 28, 2026 at 10:00 a.m. IST and will conclude on Tuesday, September 1, 2026 at 5:00 p.m. IST. The cut-off date for determining the eligibility of members to cast their vote is Wednesday, August 26, 2026.
Source: BSE
