ALFA Filings
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8 announcements with these filters
RBL Bank concluded its 83rd Annual General Meeting on September 2, 2026. Shareholders approved financial statements, dividend declaration, director appointments, and borrowing authorizations.
RBL Bank has scheduled its 83rd Annual General Meeting for September 2, 2026, to consider financial statements, dividend declaration, director appointments, and fundraising proposals.
RBL Bank will hold its 83rd Annual General Meeting on September 2, 2026. It has fixed August 14, 2026, as the record date for final dividend payment.
RBL Bank Limited announced the voting results of its Extraordinary General Meeting held on May 4, 2026. Shareholders approved resolutions regarding amendments to the Articles of Association and the remuneration of the Non-executive Part-time Chairman. All items were passed with the requisite majority through remote e-voting and e-voting during the meeting.
RBL Bank Limited concluded its Extraordinary General Meeting on May 4, 2026. Shareholders approved amendments to the Articles of Association regarding director nomination rights and the fixed remuneration for Non-Executive Part-time Chairman Mr. Chandan Sinha. The meeting also addressed clarifications on the Bank's business operations and recent foreign investments.
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.