Newspaper advertisement regarding notice of postal ballot and remote e-voting to members. Please refer attachment for details.
AUBANK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AU Small Finance Bank has published a newspaper advertisement notifying shareholders about a postal ballot and remote e-voting process. The voting period runs from May 16, 2026 (9:00 AM IST) to June 14, 2026 (5:00 PM IST). The cut-off date for determining eligible voters is May 8, 2026. Shareholders can cast their votes electronically through CDSL's e-voting platform. Two scrutinizers have been appointed to oversee the voting process, and results will be declared by June 17, 2026. The notice was published in Financial Express (English) and Seema Sandesh (Hindi) editions.
This is a routine corporate governance filing requiring shareholder approval for special business. The specific resolution details are contained in the attached newspaper advertisement. Shareholders should participate in the voting process to ensure their interests are represented.