AU Small Finance Bank Limited - Postal Ballot

30 Nov 2022 , 12:00 AM

In terms of the Regulation 30 of the Listing Regulations, please find enclosed the Notice of Postal Ballot of the Bank dated 24th November, 2022, together with the Explanatory Statement which is sent to the Members of the Bank through e-mail seeking special business approval for the appointment of Ms. Malini Thadani (DIN: 01516555) as an Independent Director of the Bank.Members of the Bank holding shares as on the cut-off date i.e. Friday, 25th November, 2022, shall cast their vote through the remote e-voting system. The remote e-voting period commences on Thursday, 01st December, 2022 (9:00 a.m. IST) and ends on Friday, 30th December, 2022 (5:00 p.m. IST).The Notice of Postal Ballot with explanatory statement and instruction for e-voting will also be available on the website of the Bank ???https://www.aubank.in/reports/disclosures??? and NSDL at ???www.evoting.nsdl.com???.Please refer attached notice for detailed information in this regard.