| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Sep 2026 | 17 Sep 2026 |
| ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis through Private Placement. Outcome of the Board meeting held on September 23, 2026. (As Per BSE Announcement Dated on:23.09.2026) | ||
| Board Meeting | 31 Jul 2026 | 23 Jul 2026 |
| Quarterly Results Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. (As per BSE Announcement dated on: 31.07.2026) | ||
| Board Meeting | 4 Jun 2026 | 4 Jun 2026 |
| Outcome of the Board meeting held on June 4, 2026 | ||
| Board Meeting | 30 Apr 2026 | 24 Apr 2026 |
| Audited Results ESAF 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 Standalone Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2026. (As Per BSE Announcement Dated on 24.04.2026). Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2026. (As per BSE announcement dated on :30.04.2026) | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Outcome of Board meeting held on February 27, 2026. Outcome of Board meeting held on February 27, 2026. | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Bank for the quarter ended December 31, 2025. Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2025 (As per BSE Announcement dated on: 30.01.2026) | ||
| Board Meeting | 12 Dec 2025 | 12 Dec 2025 |
| Outcome of the Board meeting held on December 12, 2025 | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended September 30 2025. Outcome of the Board meeting held on November 11, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 3 Nov 2025 | 29 Oct 2025 |
| inter alia, to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis through Private Placement in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and SEBI Listing Regulations as amended from time to time. Outcome of the Board meeting held on November 3, 2025 (As Per BSE Announcement Dated on:03.11.2025) | ||
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