ALFA Filings
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RBL Bank Limited has scheduled a Board Meeting on April 25, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend. The trading window remains closed until April 27, 2026.
RBL Bank has convened an Extra-ordinary General Meeting (EGM) on May 4, 2026, via video conferencing. Key agenda items include amending the Articles of Association regarding director nominations and approving fixed remuneration for Non-Executive Part-time Chairman Mr. Chandan Sinha. The meeting requires shareholder approval for these special and ordinary resolutions.
RBL Bank Limited has issued a notice for an Extraordinary General Meeting on May 4, 2026. Key agenda items include amending the Articles of Association regarding director nomination rights for Emirates NBD Bank (Investor) and approving remuneration for the Non-Executive Part-time Chairman.
RBL Bank's board approved an Amendment Agreement with Emirates NBD Bank and convened an EGM for May 4, 2026. Emirates NBD will acquire up to 74% stake for ₹26,853.28 Crore, with RBL Bank transitioning to a foreign bank subsidiary. Shareholder approval is sought for director nomination rights and chairman remuneration.
RBL Bank Limited has approved an increase in its authorized share capital from 100 crore shares to 180 crore equity shares of ₹10 each. This alteration, recommended by the Board on October 18, 2025, enables the bank to raise additional capital in the future. Shareholders approved the proposal during a meeting held on November 12, 2025.
RBL Bank received RBI confirmation for increasing its Authorised Capital from ₹1,000 Crore to ₹1,800 Crore. This capital hike, involving the creation of 80 crore new equity shares, facilitates the proposed investment by Emirates NBD Bank. The move strengthens the Bank's capital base to support future growth and strategic transactions.
RBL Bank Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The certificate confirms that security certificates received for dematerialisation were processed and substituted in the register of members within prescribed timelines.