BSE Bankex Banking Sector Regulatory Filings — April 27, 2026

27-04-2026

AU Small Finance Bank's board approved audited FY26 financial results with net profit surging 25% YoY to ₹2,64,125.43 lakh on 16% total income growth to ₹21,61,427.76 lakh, robust 26% advances expansion to ₹1,34,27,563.10 lakh, and gross NPA ratio improvement to 2.03% from 2.28%; Q4 net profit more than doubled YoY to ₹83,186.95 lakh. However, capital adequacy ratio declined to 18.68% from 20.06% while operating expenses rose 18% YoY to ₹7,00,186.15 lakh. Additional approvals include Re. 1 per share dividend (10% on Rs. 10 face value), Mr. Gaurav Jain's appointment as CFO, and fund raising limits of Rs. 7,500 Crore equity and Rs. 6,000 Crore debt.

• ·Paid-up equity share capital increased to ₹74,826.71 lakh from ₹74,453.05 lakh.
• ·Basic EPS rose to ₹35.40 from ₹28.32 YoY.
• ·Provisions and contingencies declined 10% YoY to ₹1,61,471.43 lakh.
• ·Net cash flow from operating activities ₹1,82,886.60 lakh (down from ₹5,46,241.18 lakh).

27-04-2026

The Board of Directors of City Union Bank Limited approved the standalone audited financial results for the quarter and year ended March 31, 2026, along with an unmodified auditor's opinion. They recommended a dividend of Rs. 2/- per equity share (200% on face value of Re. 1/-) and issuance of bonus shares in the ratio of 1:3, subject to shareholder approval at the ensuing AGM. Pre-bonus paid-up share capital stands at Rs.74,30,90,428, expected to increase to Rs.99,07,87,238 post-bonus.

• ·Bonus shares to be issued out of securities premium created out of profits or share premium account available as on March 31, 2026.
• ·Bonus ratio: 1 equity share for every 3 fully paid up equity shares held as on record date.
• ·Actual bonus shares and amounts to be finalized based on record date and adjustments for outstanding unexercised stock options.
• ·Estimated bonus shares credit/dispatch within 2 months from Board approval date.
• ·Audited financial results, assets & liabilities statement, and cash flow statement uploaded to bank website.

27-04-2026

SBI Cards and Payment Services Limited disclosed the audio recording of their Q4 FY26 Earnings Call held on April 27, 2026, with analysts/investors, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The recording is available at the provided link on the company's website.

• ·Date & Time of event: April 27, 2026 at around 04:30 PM
• ·Audio recording link: https://www.sbicard.com/en/who-we-are/analyst-investor-meeting.page
• ·Scrip Code: 543066, Symbol: SBICARD, Security: Equity Shares/Debentures

27-04-2026

PNB Gilts Limited, a subsidiary of Punjab National Bank, submitted the Scrutinizer's Report confirming the approval of two ordinary resolutions via postal ballot for appointing Sh. Bibhu Prasad Mahapatra (DIN: 08756848) and Smt. Anju Mittal (DIN: 11410994) as Non-Executive Non-Independent Directors. Both resolutions passed with overwhelming shareholder support, achieving 99.9910% and 99.9915% votes in favor respectively, with negligible opposition (under 0.01%). The process complied fully with regulatory requirements, including e-voting via NSDL from March 26 to April 24, 2026.

• ·Votes in favor - Item 1: 13,36,89,666 shares; against: 11,984 shares
• ·Votes in favor - Item 2: 13,36,90,260 shares; against: 11,429 shares
• ·Cut-off date for voting eligibility: March 20, 2026
• ·Remote e-voting period: March 26, 2026 (9:00 AM IST) to April 24, 2026 (5:00 PM IST)

27-04-2026

Kotak Mahindra Bank Limited has informed stock exchanges about an upcoming Earnings Conference Call on Saturday, May 02, 2026, at 5:30 p.m. IST to discuss the Consolidated and Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The Investor Presentation, audio recording, and transcript will be available on the Bank's website post-call. Dial-in details include +91 22 6280 1215 / +91 22 7115 8116 with pre-registration via Diamond Pass.

• ·BSE Scrip codes: 500247, 958687, 974396
• ·NSE Symbols: KOTAKBANK, KMBL (Codes: 974682, 974924, 975387); KMB26, KMB29, KMB30
• ·Website for materials: https://www.kotak.bank.in/en/investor-relations/financial-results.html
• ·Disclosure website: https://www.kotak.bank.in/en/investor-relations/governance/sebi-listing-disclosures.html
• ·Pursuant to Regulation 30 and 46 of SEBI (LODR) Regulations, 2015

27-04-2026

State Bank of India has published the list of 8 validly nominated candidates for the election of 4 Directors to its Central Board under Section 19(c) of the State Bank of India Act, 1955, at the General Meeting of Shareholders on May 15, 2026, at 3:00 PM via Video Conferencing/Other Audio Visual Means. The notice follows the original announcement dated March 18, 2026, published in the Gazette of India on March 23, 2026. Candidates may withdraw nominations by delivering a physical request to the Managing Director by May 11, 2026, 5:00 PM.

• ·Meeting venue: State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai – 400021 (Maharashtra)
• ·Withdrawal requests to be delivered to: Managing Director (Corporate Banking & Subsidiaries), State Bank Bhavan, Madame Cama Road, Nariman Point, Mumbai-400021
• ·Original notice dated March 18, 2026; Gazette publication March 23, 2026; newspaper publication March 24, 2026

27-04-2026

HDFC Bank announced the results of the postal ballot on April 27, 2026, for the special resolution to re-appoint Dr. (Mrs.) Sunita Maheshwari (DIN: 01641411) as an Independent Director, which passed with 98.322% votes in favor (9,837,911,683 votes) and 1.678% against (167,894,187 votes) out of 10,005,805,870 votes polled, representing 65.007% of 15,391,982,634 total outstanding shares. Public institutions had high turnout of 88.462% with 98.329% approval, while public non-institutions showed low turnout of 0.617% but 95.522% approval; no promoter votes were cast. The resolution is deemed approved as of the e-voting closure on April 26, 2026.

• ·No votes from Promoters and Promoter Group.
• ·No poll or postal ballot voting; all via e-voting.
• ·Postal Ballot Notice dated March 26, 2026; scrutinizer report dated April 27, 2026.