| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 15 Apr 2026 |
| Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 312026 Outcome of Board meeting held on APril 30,2026 (As per BSE Announcement dated on: 30.04.2026) | ||
| Board Meeting | 29 Jan 2026 | 12 Jan 2026 |
| Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 312025 | ||
| Board Meeting | 31 Oct 2025 | 17 Oct 2025 |
| Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Unaudited Financial Results of the Bank for the quarter and half year ended September 302025 Equitas Small Finance Bank Limited has informed the Exchanges regarding the Outcome of Board meeting held on October 31,2025 (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30, 2025. Equitas Small Finance Bank Limited has informed the Exchanges regarding the Outcome of Board meeting held on August 08,2025-Approval of Unaudited Financial Results for the quarter ended June 30,2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve raising of capital through issuance of Subordinated, Unsecured, Redeemable, Non-Convertible Debentures Equitas Small Finance Bank Limited has informed the Exchanges regarding the Outcome of Board meeting held on July 21,2025 (As per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Equitas Small Finance Bank Limited has informed the Exchanges regarding the Outcome of Board meeting held on June 27,2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the proposal for raising of funds Outcome of Board meeting-Raising of funds Equitas Small Finance Bank Limited has informed the Exchanges regarding the Outcome of Board meeting-Raising of funds through issuance of securities (As Per BSE Announcement Dated on 30.05.2025) | ||
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