AU Small Finance Bank Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 30th Annual General Meeting of the Bank
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AU Small Finance Bank has informed exchanges about newspaper advertisements published on July 17, 2025 in Financial Express (English) and Nafa Nuksan (Hindi) regarding its 30th Annual General Meeting. The AGM will be held on Friday, August 8, 2025 at 4:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The Annual Report for FY 2024-25 has already been sent electronically to shareholders. Remote e-voting will be open from Monday, August 4, 2025 (9:00 AM IST) to Thursday, August 7, 2025 (5:00 PM IST). The cut-off date to determine eligible members for e-voting is Friday, August 1, 2025, and the e-voting event number is 1344574.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the key dates — particularly the August 1, 2025 cut-off for e-voting eligibility and the August 8, 2025 AGM — to participate in voting and the meeting.