Capital Small Finance Bank Ltd

Meeting Details

• Date/Time: Friday, October 30, 2026 at 10:00 AM IST.
• Type/Mode: Earnings conference call; virtual.
• Event/Organizer: Capital Small Finance Bank Limited earnings conference call.
• Purpose: Discuss Q2 & H1FY27 financial and operational performance.
• Key participants: MD & CEO; Executive Director; CFO; Chief Credit Officer; Chief Treasury Officer; Investor Relations Lead.
• Registration: Pre-register for the conference call.

Meeting Details

• Date: October 29, 2026.

Key Agenda Items

• To consider and approve the unaudited standalone financial results for the period ended September 30, 2026.

Appointments approved

• Appoint Mrs. Rachna Dikshit as Part Time Chairperson from Jan 30, 2027 for 3 years.
• Subject to shareholder and RBI approvals.
• Appoint Mr. Joseph Conrad Agnelo D'souza as Additional Director (Non-Executive Independent) from Sep 28, 2026 for 5 years.
• Subject to shareholders' approval within three months.
• Dikshit and D'souza not debarred by SEBI or authorities.

Meeting Details

• Date & Time: 30 September 2026, 11:30 AM onwards
• Type/Mode: 1x1 and group investor meetings; Virtual
• Event: Investor Group meeting

Participants

• Key participants: Company officials (e.g., Company Secretary & Compliance Officer)

Purpose

• Purpose: Intimation of Analyst / Institutional Investor meeting schedule

Additional Notes

• Note: Date/time may change due to unforeseen exigencies

Meeting Details

• Date: 30 September 2026, 10:00 AM–11:00 AM IST.
• Type/Mode: 1x1 / Group meeting, virtual.
• Organised by: Arihant Capital – Bharat Connect Conference: Rising Stars.
• Participants: Company officials attending (roles not specified).
• Purpose: investor conference engagement with analysts/institutional investors.

Capital Small Finance Bank Ltd trading window closed from October 01, 2026 till Forty-Eight Hours after the conclusion of Board Meeting in which unaudited financial results for the period ended September 30, 2026 shall be considered/ approved.

Meeting Details

• Date: Monday, September 21, 2026
• Time: 2:00 pm to 6:00 pm
• Nature: 1x1 / Group Meeting (physical)
• Organizer: Anand Rathi
• Place: Taj, Santacruz, Mumbai

Participants

• Company management to participate in group and one-to-one meetings.

Purpose

• Analyst/institutional investor meeting to discuss company updates.

Meeting Details

• Date: 3 September 2026, Time: 11:00 a.m.
• Nature: 1x1 / Group Meeting
• Place: Pune
• Mode: Physical

Participants

• Company Secretary & Compliance Officer to participate
• Officials of the Company to attend

Purpose

• Purpose: investor/analyst interaction with the issuer

Additional Notes

• Note: unforeseen exigency may lead to change in date/time

Meeting Details

• Date and time: 02 September 2026, 2:00 pm onwards.
• Type: 1x1 / Group Meeting; Mode: Physical.
• Organiser: ASHWAMEDH – Elara India Dialogue 2026 Conference; Place: Mumbai.

Participants

• Key participants from the company: Company Secretary & Compliance Officer.

Purpose

• Purpose: Attendance at investor conference for analyst/institutional investor interaction.

Capital / Securities

• Approved grant of 3,561 equity shares to Santosh Kumar Dhawan as variable pay for FY 2025-26.
• Exercise price set at Rs 10 per share.
• Vesting in three tranches: 1,187 shares on Aug 24, 2027.
• 1,187 shares vest on Apr 30, 2028; 1,187 on Apr 30, 2029.
• Total shares covered: 3,561.