Karnataka Bank to hold virtual AGM, proposes dividend

Karnataka Bank Limited will host its 101st Annual General Meeting (AGM) for its members on Tuesday, September 23, 2025, at 11:30 AM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of AGM and the Integrated Annual Report for the financial year 2024-25, which includes audited standalone and consolidated financial statements, have been disseminated electronically to eligible shareholders.

The bank is providing an electronic voting facility for all items of business outlined in the Notice through the National Securities Depository Limited (NSDL) e-voting platform. Voting will commence on Friday, September 19, 2025, at 09:00 AM and close on Monday, September 22, 2025, at 05:00 PM. Shareholders recorded in the Register of Members or Beneficial Owners as of Tuesday, September 16, 2025, will be eligible to participate in both remote e-voting and e-voting during the meeting. The Board has recommended a final dividend of H5.00 per share (50%) for the fiscal year ended March 31, 2025, subject to approval at the AGM.