Central Depository Services (India) Limited (CDSL) has announced its 28th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Thursday, July 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). During the AGM, the company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. A key agenda item is the declaration of a Final Dividend of ₹12.75 per equity share of ₹10 fully paid up for the Financial Year ended March 31, 2026. Furthermore, the AGM will address the appointment of Smt. Geetha Gangadharan as a Non-Independent Director, replacing Ms. Kamala Kantharaj. The shareholders will also consider and ratify the appointment of Shri Amit Mahajan as Executive Director of Vertical 1 (Critical Operations) and Smt. Nayana Ovalekar as Executive Director of Vertical 2 (Regulatory, Compliance, Risk Management & Investor Grievances), along with their respective remunerations and terms of appointment. These appointments are subject to SEBI's approval where applicable.
