| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 10 Jul 2026 |
| Intimation of the date of the 10th Annual General Meeting of the Bank. Intimation of the Book Closure for Annual General Meeting of ESAF Small Finance Bank Limited Notice is hereby given that the Tenth (10th) Annual General Meeting (AGM) of the Shareholders of ESAF Small Finance Bank Limited (the Bank) will be held on Friday, August 14, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We hereby submit the Notice convening the 10th AGM and the Integrated Annual Report for the Financial Year 2025-26 of the Bank. (As per BSE Announcement dated on: 20.07.2026) | ||
| AGM | 24 Sep 2025 | 25 Aug 2025 |
| AGM 24/09/2025 We hereby inform that the 9th Annual General Meeting of the members of the Bank will be held on Wednesday, September 24, 2025 at 3:00 P.M. IST through Video Conferencing (VC) / Other Audit Visual Means (OAVM). (As per BSE Announcement Dated on 25.08.2025) Notice is hereby given that the Ninth (9th) Annual General Meeting (AGM) of the shareholders of ESAF Small Finance Bank Limited will be held on Wednesday, September 24, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM). We hereby submit the Notice convening the 9th AGM and the Integrated Annual Report for the Financial Year 2024-25 of the Bank. Intimation of the Book Closure for Annual General Meeting of ESAF Small Finance Bank Limited (As Per BSE Announcement Dated on: 30/08/2025) Outcome and Proceedings of the 9th Annual General Meeting of the Bank held on September 24, 2025. Outcome and Proceedings, along with Scrutinizers Report and Voting Results of the 9th AGM of the Bank pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015. (As Per Bse Announcement dated on 24/09/2025) | ||
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