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Suryoday Small Finance Bank Ltd Board Meeting

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159.4
(-0.18%)
May 22, 2026|05:30:00 AM

Suryoday Small CORPORATE ACTIONS

23/05/2025calendar-icon
23/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 May 202621 Apr 2026
Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,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, 2026, recommendation of dividend, if any, and enabling approval from the Shareholders of the Bank for raising of Funds (Debt and Equity) Please find attached herewith outcome of Board Meeting of the Bank. (As Per BSE Announcement Dated on: 07/05/2026)
Board Meeting12 Mar 202612 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 Meeting22 Jan 20261 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 Meeting6 Nov 202523 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 Meeting24 Jul 20253 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)

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