| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 28 Jun 2025 |
| In continuation to the prior intimation of Board meeting submitted vide our letter dated June 25, 2025, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited (the Bank) at its Meeting held on Saturday, June 28, 2025 has inter-alia, considered and approved the agendas mentioned in the attached outcome. Notice of 30th Annual General Meeting and Integrated Annual Report for FY 2024-25 of AU Small Finance Bank Limited In continuation to our letter dated June 28, 2025 informing about 30th Annual General Meeting of AU Small Finance Bank Limited to be held on Friday, August 8, 2025 through video conferencing or other audio visual means and pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Integrated Annual Report for FY 2024-25 including Notice convening the 30th AGM of the Bank and Business Responsibility and Sustainability Report. The Notice of AGM and Integrated Annual Report for FY 2024-25 are being sent by e-mail to the members of the Bank who have registered their e-mail address with the Depositories/RTA. A letter providing the web-link, including the exact path, for accessing the Notice of AGM and Integrated Annual Report would be sent to those shareholders who have not registered their email address. A copy of the said letter is enclosed for your record. (As Per BSE Announcement Dated on: 16/07/2025) We submit herewith the copies of newspaper advertisement published by the Bank in all India edition of Financial Express in English and in Jaipur Edition of Nafa Nuksan in Hindi on July 17, 2025 regarding notice of the 30th Annual General Meeting (AGM) of the Bank to be held on Friday, August 8, 2025 at 4:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and evoting information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations. This will also be hosted on the website of the Bank at www.aubank.in. (As Per BSE Announcement Dated on :17.07.2025) We wish to inform you that the 30th Annual General Meeting (AGM) of AU Small Finance Bank Limited (the Bank) was held on August 8, 2025 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 and 51 of Listing Regulations, we enclose herewith, the summary of proceedings of the AGM. The Bank will submit the combined results of e-voting in compliance with Regulation 44 of the Listing Regulations, along with the Scrutinizers report to the Stock Exchanges in due course. The proceedings will also be made available on the website of the Bank https://www.aubank.in/. (As Per BSE Announcement Dated on: 09/08/2025) | ||
Here are some of the stocks that may see significant price movement today: HCLTech, Cyient DLM, AU Small Finance Bank, etc.
The aforementioned collaboration is part of both organizations' bigger strategy, and it aligns with their visions of 'Viksit Bharat' and 'Insurance to All'.
Current Account and Savings Account (CASA) deposits were ₹35,520 crore, up 10.9% from the previous quarter.
AU is one of two small financing institutions that are now qualified to apply. The other option is Ujjivan Small Finance Bank.
Here are some of the stocks that may see significant price movement today: GIC Re, GSK Pharma, Godfrey Philips, etc.
The RBI's guidelines do not require a small finance bank to have an identified promoter to transition to a universal bank.
AU Small Finance Bank's pre-provisioning operating profit (PPoP) increased by 81% year on year to ₹988 Crore, up from ₹546 Crore in Q1 FY24.
Here are some of the stocks that may see significant price movement today: Ramco Cements, Jupiter Wagons, Motilal Oswal, etc.
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