Disclosure under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015
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The Board of Directors of Suryoday Small Finance Bank, at its meeting on August 19, 2025, approved the Notice for the 17th Annual General Meeting scheduled for Thursday, September 11, 2025. Key items on the agenda include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ranjit Jayant Shah as a Director, appointment of M/s. Gokhale & Sathe as a Joint Statutory Auditor alongside existing auditor M/s. Mukund M. Chitale & Co., appointment of M/s. Tushar Shridharani & Associates LLP as Secretarial Auditors, re-appointment of Mr. Baskar Babu Ramachandran as Managing Director & CEO, and approval of remuneration for the MD & CEO and Whole-time Director for FY 2025-26.
This is a routine regulatory disclosure with no material impact on shareholders. The AGM will formalise the re-appointment of the MD & CEO and the addition of a joint statutory auditor, both of which are standard governance actions.