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AU Small Finance Bank Ltd AGM

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Sep 25, 2026|03:52:12 PM

AU Small Finance CORPORATE ACTIONS

28/09/2025calendar-icon
28/09/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM5 Sep 202625 Jul 2026
Annual General Meeting (AGM): Holding of 31st AGM on Saturday, September 5, 2026 through video conferencing or other audio-visual means. We wish to inform you that the 31st Annual General Meeting (AGM) of AU Small Finance Bank Limited (the Bank) was held on Saturday, September 5, 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. A summary of the proceedings of AGM is enclosed herewith. (As Per BSE Announcement Dated on: 05/09/2026). We hereby submit the voting results of 31st Annual General Meeting (AGM) of the members of the Bank held on Saturday, September 5, 2026 at 03:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), and Consolidated Scrutinizers Report on remote e-voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform that all the resolutions have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws on September 5, 2026. . (As per BSE announcement dated on : 07.09.2026)

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