Suryoday Small Finance Bank Ltd

Suryoday Small Finance Bank Limited has announced the closure of its trading window for dealing in the bank's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the bank's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Suryoday Small Finance Bank Ltd announced that its Board of Directors, in a meeting held on June 25, 2026, approved setting Friday, July 17, 2026, as the record date for determining eligibility for the final dividend. This dividend, if approved by shareholders at the upcoming 18th Annual General Meeting (AGM), will be subject to tax deductions. The bank also received enabling approval for raising up to ₹300 Crore in Tier-1 capital and up to ₹200 Crore in Tier-2 capital, valid for 12 months. Additionally, the re-appointment of Mr. Ranjit Jayant Shah as a director and modifications to the ESOP Scheme, 2019 were approved. The 18th AGM is scheduled for August 06, 2026.

Suryoday Small Finance Bank Ltd announced its Board of Directors has approved seeking shareholder approval for raising up to ₹300 Crore in Tier-1 capital and up to ₹200 Crore in Tier-2 capital. The fundraising can be through various instruments like equity shares, warrants, bonds, or NCDs, via rights issue, QIP, or private placement. The approvals will be valid for 12 months. The bank also fixed July 17, 2026, as the record date for determining eligibility for final dividend, if approved at the upcoming 18th Annual General Meeting (AGM) on August 6, 2026. Additionally, the re-appointment of Mr. Ranjit Jayant Shah as a director and modifications to the ESOP Scheme, 2019, were approved.

Suryoday Small Finance Bank Ltd's Board of Directors, in a meeting held on June 25, 2026, approved seeking shareholder approval for fundraising up to ₹300 Crore via equity instruments and up to ₹200 Crore through debt instruments. The funds will be raised through various permissible modes including Rights Issue, QIP, or Private Placement. The Board also fixed Friday, July 17, 2026, as the record date for determining eligibility for the final dividend, subject to shareholder approval at the upcoming 18th AGM. Additionally, the re-appointment of Mr. Ranjit Jayant Shah as a director and modifications to the Suryoday ESOP Scheme, 2019 were approved. The 18th AGM is scheduled for Thursday, August 06, 2026.

Suryoday Small Finance Bank has received approval from the Reserve Bank of India (RBI) for the re-appointment/continuation of its Joint Statutory Auditors. M/s. Mukund M. Chitale & Co. will continue for their third year, and M/s. Gokhale & Sathe for their second year, as auditors for the Financial Year 2026-27. This approval follows the recommendation made by the Bank's Board of Directors on May 07, 2026, in line with RBI guidelines.

Suryoday Small Finance Bank Ltd has scheduled a Board of Directors meeting on June 25, 2026, to consider and approve raising funds. The board will consider seeking shareholder approval for issuing equity shares, equity-linked securities, warrants, or other eligible securities through various methods such as Rights issue, Preferential Allotment, Private Placement, or Qualified Institutions Placement (QIP). Additionally, the board will consider seeking approval for issuing debt instruments, including bonds and Non-Convertible Debentures, subject to shareholder and regulatory approvals.

The Reserve Bank of India (RBI) has approved the re-appointment of Mr. Krishna Prasad Nair as the Non-Executive Part-time Chairman of Suryoday Small Finance Bank for a term of three years, effective from July 22, 2026, until July 21, 2029. This decision was taken on record by the Bank's Board of Directors on May 12, 2026, and is in accordance with the Banking Regulation Act, 1949, and related RBI guidelines.

Suryoday Small Finance Bank Ltd announced its audited financial results for Q4 and FY26. Gross advances reached ₹13,261 Cr, up 29.4% YoY. Q4 FY26 PAT stood at ₹50 Cr against a loss of ₹-34 Cr in Q4 FY25. FY26 PAT increased by 32.2% YoY to ₹152 Cr. Deposits increased by 32.3% YoY to ₹13,994 Cr. Gross NPA remained stable at 6.5% as of March 2026, compared to 7.2% in March 2025.

Suryoday Small Finance Bank Ltd's board approved the audited financial results for Q4 and the financial year ended March 31, 2026. The board recommended a final dividend of ₹1.50 per equity share, subject to shareholder approval. The board also discussed raising funds through equity and debt securities, with further deliberation planned for a subsequent meeting. Additionally, the board approved moving a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Sunil Satyapal Gulati as an Independent Director.

Suryoday Small Finance Bank Ltd's board approved the audited financial results for Q4 and the financial year ended March 31, 2026. The board also recommended a final dividend of ₹1.50 per equity share, subject to shareholder approval. Additionally, the board will consider raising funds (equity and debt) at a subsequent meeting and approved seeking shareholder approval for the appointment of Mr. Sunil Satyapal Gulati as an Independent Director.