Ujjivan Small Finance Bank Limited has informed the Exchange about Copy of Newspaper Publication for the 9th Annual Genral Meeting
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Ujjivan Small Finance Bank has informed the stock exchanges that it published a public notice about its 9th Annual General Meeting in two newspapers — Financial Express (English) and Hosadigantha (Kannada) — on June 2, 2025. The AGM is scheduled for Friday, June 27, 2025, at 3:30 PM and will be held entirely through video conferencing/other audio-visual means, with no physical attendance. This newspaper advertisement was done in compliance with the general circulars issued by the Ministry of Corporate Affairs, which allow companies to send AGM notices electronically and via newspaper publication. The filing was made under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Sanjeev Barnwal, Company Secretary and Head of Regulatory Framework.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. Investors should note the AGM date (June 27, 2025) and watch for the detailed AGM notice, which will contain the agenda items and any resolutions requiring shareholder approval.