ESAF Small Finance Bank Limited has informed the Exchange about 'Intimation Of The 9Th Annual General Meeting Of ESAF Small Finance Bank Limited Scheduled To Be Held On Wednesday, September 24, 2025.'
ESAFSFB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ESAF Small Finance Bank has informed the stock exchanges that its 9th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with the Companies Act, 2013, MCA circulars, and SEBI Listing Regulations. The cut-off date to determine members' eligibility to attend the AGM and to cast e-votes is September 17, 2025. NSDL has been engaged to facilitate e-voting and remote participation. The bank will shortly dispatch the Annual Report for FY2024-25, which includes audited financial statements, the Directors' Report, and the Auditors' Report.
This is a routine compliance filing. Shareholders should note the September 17, 2025 cut-off date to be eligible to attend the AGM and exercise their voting rights. No material business or financial impact is indicated by this announcement.