Newspaper Advertisements regarding dispatch of the Notice of 17th AGM of the Bank and e-voting information.
SURYODAY · price
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Awaiting price reaction for this filing.
Suryoday Small Finance Bank has informed the stock exchanges about newspaper advertisements published on August 21, 2025 in Business Standard (English) and Mumbai Lakshadweep (Marathi) regarding the dispatch of the 17th Annual General Meeting (AGM) notice and e-voting information to its members. The 17th AGM is scheduled to be held on Thursday, September 11, 2025 at 3:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The filing has been made to comply with SEBI Listing Regulations and provisions of the Companies Act, 2013 regarding e-voting and AGM conduct.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. Shareholders should note the AGM date of September 11, 2025 and ensure they are aware of the e-voting process to participate in the meeting remotely.