AU Small Finance Bank Limited has informed the Exchange that Record date for the purpose of Dividend is 04-Jul-2025.
AUBANK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AU Small Finance Bank's board met on June 28, 2025 and approved several items. The board fixed Friday, July 4, 2025 as the record date to identify shareholders eligible for the final dividend, subject to approval at the AGM. The board also appointed Mr. Jagajit Mangal Prasad, a former HR head at ING Vysya Bank and Kotak Mahindra Life Insurance, as a Non-Executive Independent Director for 3 years from July 1, 2025. Additionally, the board approved annual renewal of fund raising limits of Rs. 5,000 Crore through equity routes (QIP, private placement, or preferential allotment) and Rs. 6,000 Crore through debt instruments like bonds and NCDs, pending shareholder approval. M/s. Mehta & Mehta was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and the 30th AGM is scheduled for August 8, 2025.
The record date is a routine procedural step confirming an upcoming dividend distribution for eligible shareholders. The sizeable combined fund raising headroom of Rs. 11,000 Crore suggests the bank is preparing for future growth, though any equity issuance under this limit could lead to dilution that investors should watch.