Board meeting on October 23, 2026 to consider and approve unaudited results for quarter and half year ended September 30, 2026

CSB Bank has informed the exchanges that a meeting of its Board of Directors will be held on Friday, October 23, 2026.

Mon 5 Oct 2026

Board Meeting Date

Friday, October 23, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed up to and including Tuesday, October 27, 2026

Results Type

unaudited financial results

Board meeting scheduled

The Bank has informed the exchanges that a meeting of its Board of Directors will be held on Friday, October 23, 2026.

• The meeting will consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
• The unaudited financial results, together with the Limited Review Report to be issued by the Joint Statutory Auditors, will be submitted to the exchanges.

Trading window closed

The update also updates the position on the trading window for dealing in the Bank's equity shares.

• The window was closed with effect from October 1, 2026, as advised in the Bank's earlier letter dated September 22, 2026.
• It will remain closed up to and including Tuesday, October 27, 2026.
• This applies to designated persons, their immediate relatives and connected persons, who are not permitted to trade in the Bank's equity shares up to that date.

How to read this

This is the advance notice that a results board meeting is scheduled, with the date and the period the results will cover. The unaudited financial results for the quarter and half year ended September 30, 2026 are to be considered and approved at that meeting and then submitted to the exchanges along with the Limited Review Report. For investors, the key point to note is the date: the numbers for the September 30, 2026 quarter and half year are taken up by the Board on October 23, 2026. The trading window remaining closed up to and including October 27, 2026 is a restriction that applies to designated persons, their immediate relatives and connected persons, and it ends after the results are considered.

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