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Suryoday Small Finance Bank Ltd AGM

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151.73
(-0.13%)
Aug 19, 2026|09:25:05 PM

Suryoday Small CORPORATE ACTIONS

20/08/2025calendar-icon
20/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM6 Aug 202625 Jun 2026
AGM 06/08/2026 Please find attached herewith intimation for date of Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 14.07.2026) Please find attached herewith copy of the Scrutinizers Report of the Annual General Meeting of the Bank Please find attached herewith proceedings of the 18th Annual General Meeting of the Bank (As per BSE Announcement dated on: 06.08.2026) Please find attached herewith the Results of e-voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) on the Resolutions set out in the Notice convening 18th Annual General Meeting of the Bank for seeking approval of the members with Revised Annexure-1B. (As Per BSE Announcement Dated on 07.08.2026)
AGM11 Sep 202521 Aug 2025
AGM 11/09/2025 Please find attached herewith Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2025. Please find attached herewith Notice of Seventeenth (17th ) Annual General Meeting along with Annual Report for the Financial Year 2024-25 (As per BSE Announcement Dated on 20.08.2025) Please find attached herewith Proceedings of the 17th Annual General Meeting of the Bank. (As Per BSE Announcement Dated on:11.09.2025) Results of e-voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) on the Resolutions set out in the Notice convening 17th Annual General Meeting of the Bank for seeking approval of the Members (As Per BSE Announcement Dated on:12.09.2025)

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