AGM/EGM5 Sept 2026, 10:30 pm
AU Small Finance Bank Holds 31st AGM on Sep 5, 2026
AI Summary
AU Small Finance Bank Limited conducted its 31st Annual General Meeting (AGM) on Saturday, September 5, 2026, via Video Conferencing. The meeting commenced at 3:00 P.M. IST and was attended by 87 members, along with the Board of Directors and Key Managerial Personnel. The proceedings included a review of the Bank's performance for FY 2025-26, discussions on remote e-voting, and an overview of statutory registers. The AGM was chaired by Mr. Harun Rasid Khan, Part Time Chairman and Independent Director. The Bank will submit the combined results of e-voting and the Scrutinizer's report to the stock exchanges in due course.
Key Highlights
- 31st AGM held on September 5, 2026, via video conferencing.
- 87 members attended the meeting along with directors and KMPs.
- Remote e-voting period was September 1-4, 2026.
- Statutory Auditor's and Secretarial Auditor's reports had no qualifications.
- Bank to submit e-voting results and scrutinizer's report soon.
Price Impact
More from AUBANK