| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| Please find attached herewith Intimation about approval of Board of Directors for the appointment of Mr. Sunil Satyapal Gulati and Mr. Alok Sethi as Additional Directors (under Independent Category) | ||
| Board Meeting | 22 Jan 2026 | 1 Jan 2026 |
| Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Bank for the Quarter (Q-3) and Nine Months ended on December 31 2025 Please find attached herewith Outcome of the meeting of the Board of Directors of the Bank held on January 22, 2026 - Approval of the Unaudited Financial Results of the Bank for the Quarter (Q-3) and Nine months ended December 31, 2025 (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 23 Oct 2025 |
| Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve the unaudited Financial Results of the Bank for Quarter and Half year ended September 30, 2025 and raising of funds through permissible modes Please find attached herewith Outcome of the meeting of the Board of Directors of the Bank held on November 06, 2025 - Approval of the Unaudited Financial Results of the Bank for the Quarter (Q-2) and Half year ended September 30, 2025. Please find attached herewith Outcome of the meeting of the Board of Directors of the Bank held on November 06, 2025 (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 24 Jul 2025 | 3 Jul 2025 |
| Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Bank for the Quarter(Q-1) ended on June 30 2025. Please find attached herewith Outcome of the meeting of the Board of Directors of the Bank held on July 24, 2025. (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 8 May 2025 | 24 Apr 2025 |
| Audited Results Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Bank for the Quarter (Q-4) and Financial year ended on March 31, 2025 Please find attached herewith Outcome of the meeting of the Board of Directors of the Bank held on May 08, 2025 - Approval of the Audited Financial Results of the Bank for the Quarter (Q-4) and Financial Year ended March 31, 2025, and other matters (As Per BSE Announcement dated on 08.05.2025) | ||
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