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JAMMU & KASHMIR BANK LIMITEDAGM2026-09-2211:00 AM01:05 PMCS Ghulam Jeelani ReshiReshi and AssociatesCS87202026-08-112026-09-242026-09-152218623298005OrdinaryfalseAdoption of Audited Standalone and Consolidated Financial Statements of the Bank for the Financial Year ended 31st March, 2026 along with the report of Board of Directors and Auditors thereontrue654098280654098280100654098280010006540982806540982801006540982800100020852123115575777574.6964153513783224399298.55931.440720852123115575777574.6964153513783224399298.55931.44072385629522598620.10892598620100023856295213862400.581113862400100023856295216461020.69164610201000110118246381150215773.6937809258165224399299.72350.2765OrdinaryfalseFixation of Remuneration to Statutory Auditors for the Financial Year 2026-2027true654098280654098280100654098280010006540982806540982801006540982800100020852123115685417675.2222155632580122159699.22120.778820852123115685417675.2222155632580122159699.22120.77882385629522598620.1089251914794896.94153.058523856295213862400.58111385240100099.92790.072123856295216461020.691637154894899.45640.5436110118246381259855873.7933811368014123054499.84860.1514SpecialfalseTo raise Funds (Tier – I), subject to the maximum of Rs.1000 Crorestrue654098280654098280100654098280010006540982806540982801006540982800100020852123115685417675.22221568143963978099.97460.025420852123115685417675.22221568143963978099.97460.02542385629522598620.10892597946899.97380.026223856295213862400.581113862400100023856295216461020.6916460346899.99590.0041110118246381259855873.79338125587103984899.99510.0049OrdinaryfalseTo take on record retirement by rotation of Mr. R K Chhibber and not to fill the casual vacancy at the Annual General Meetingtrue654098280654098280100654098280010006540982806540982801006540982800100020852123115685417675.22221568541760100020852123115685417675.2222156854176010002385629522598620.108925943542799.83570.164323856295213862400.58111385240100099.92790.072123856295216461020.691644675142799.91330.0867110118246381259855873.7933812597131142799.99980.0002OrdinaryfalseTo appoint Mr. Tsewang Tharchin, IA&AS (DIN: 11907418) as a Rotational Director on the Board of the Banktrue654098280654098280100654098280010006540982806540982801006540982800100020852123115685417675.22221568541760100020852123115685417675.2222156854176010002385629522598620.1089251852801096.91763.082423856295213862400.58111377890835099.39770.602323856295216461020.6916297421636099.00610.9939110118246381259855873.79338125821981636099.9980.002