Ujjivan Small Finance Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 27, 2025
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Ujjivan Small Finance Bank has notified the stock exchanges about its 9th Annual General Meeting scheduled for Friday, June 27, 2025 at 3:30 PM IST, to be held via video conferencing. The dispatch of the AGM Notice and Annual Report for FY2024-25 to members was initiated on June 03, 2025. Three items of business will be taken up: (1) adoption of the audited financial statements for FY ended March 31, 2025; (2) reappointment of Ms. Carol Kripanayana Furtado (DIN: 07587305) as Whole-Time Director, who retires by rotation — she drew a remuneration of ₹1.64 crore in FY25 and holds 12,85,143 equity shares; and (3) appointment of Mr. K. Jayachandran as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at a fee of ₹5 lakh per annum (excluding taxes) for FY 2025-26. The cut-off date for e-voting eligibility is June 20, 2025, with remote e-voting open from June 23 to June 26, 2025.
This is a routine AGM notice with no material strategic changes — the audited results were already considered by the Board, and the director reappointment and secretarial auditor appointment are standard governance items. The financial statements, dividend (if any), and management commentary during the meeting will be the key focus for shareholders, as they confirm FY25 performance. Share price impact is expected to be neutral.