Jana Small Finance Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 29, 2025
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Jana Small Finance Bank held its 19th Annual General Meeting on August 29, 2025, at 11:00 AM via video conferencing. The meeting was attended by 59 members and chaired by Mr. Ramaseshan, with MD & CEO Mr. Ajay Kanwal presenting the bank's performance for FY 2024-25 and addressing shareholder queries. All seven board members, including the Chairman and six directors, were present at the meeting. E-voting results (both remote and at-meeting) are to be published on stock exchange and bank websites within 48 hours of the meeting.
This is a routine procedural filing with no material business decisions disclosed. Shareholders should await the e-voting results on the resolutions tabled, which could include approval of financial statements, director appointments, and other standard AGM items.