Ujjivan Small Finance Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
UJJIVANSFB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ujjivan Small Finance Bank held its 9th AGM on June 27, 2025, via video conferencing, with 63 members attending. MD & CEO Sanjeev Nautiyal highlighted FY25 performance: gross loan book at Rs. 32,122 Crores (secured loans at 44% share), customer base of over 95 Lakh served through 753 branches across 26 states and Union Territories, and a Net Profit of Rs. 726 Crores with ROA of 1.6% and ROE of 12.4%. The bank also reiterated its application to the RBI for a Universal Banking License. All three resolutions — adoption of audited financial statements, reappointment of Carol Furtado as Whole-Time Director, and appointment of K. Jayachandran as Secretarial Auditor — were passed with the required majority. Statutory and Secretarial Auditors issued unqualified opinions with no adverse remarks for FY25.
Routine AGM disclosure with no surprises; all resolutions sailed through with overwhelming shareholder support. Investors may note the bank's continued focus on secured loan growth and its pending Universal Banking License application as potential future catalysts.