| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 8 May 2026 |
| Employees Stock Option Plan With reference to captioned subject, please be informed that the Bank has allotted 12,814 Equity Shares having face value of Rs. 10/- aggregating to Rs. 1,28,140 (Rupees One Lakh Twenty Eight Thousand One Hundred Forty Only), to Mr. Munish Jain, Executive Director under CSFB ESOP Plan for Material Risk Takers (MRT Plan) in its Securities Committee meeting held today i.e on Wednesday, May 13, 2025 at 10:30 a.m and concluded at 10:40 a.m. Consequent to the said allotment, the paid up Equity Share Capital of the Bank has increased to Rs. 45,43,15,850 consisting of 45431585 Equity Shares of Rs. 10/- each. (As per BSE Announcement dated on: 13.05.2026) | ||
| Board Meeting | 29 Apr 2026 | 3 Apr 2026 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve Intimation of the Board Meeting of Capital Small Finance Bank Limited (Bank) to be held on Wednesday April 29 2026 Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Update on board meeting Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on: 23/04/2026) Recommendation of Final Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 29.04.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Outcome of Board meeting- March 31, 2026 - Appointment of Chief Risk Officer | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Redemption of Bonds & Quarterly Results Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Intimation of Board meeting | ||
| Board Meeting | 5 Dec 2025 | 1 Dec 2025 |
| Board Meeting Intimation | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting - 29.10.2025 (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Board meeting Intimation Quarterly unaudited Financial Results Financial Results as on June 30, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 31 May 2025 | 26 May 2025 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Saturday May 31 2025 inter alia: 1. To Convene Annual General Meeting of the Bank. 2. To fix Record date for Final Dividend for FY 2024 - 25. We request you to the take the above intimation on record and bring the above to the notice of all concerned. Outcome of the Board Meeting - May 31, 2025 (As Per BSE Announcement dated on 31.05.2025) | ||
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