Please find attached revised filing with the end time of the AGM
JSFB · price
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Awaiting price reaction for this filing.
Jana Small Finance Bank held its 19th AGM on Friday, 29 August 2025, at 11:00 AM via video conferencing, in compliance with SEBI and MCA circulars. The meeting was chaired by Mr. Ramaseshan and attended by 59 members, with the required quorum met. Managing Director & CEO Mr. Ajay Kanwal briefed shareholders on the bank's performance for FY2024-25 and answered their questions. Resolutions were put to vote through remote e-voting (open for 30 minutes post-meeting) and e-voting during the meeting, with results to be published within two working days. The meeting concluded at 11:35 AM, lasting just 35 minutes.
This is a routine procedural filing confirming the AGM was held as scheduled; no major corporate actions, dividend declarations, or board changes were announced in this document. Investors should watch for the separate voting results filing expected within 2 working days, which will reveal whether all resolutions passed and the shareholder turnout.