Utkarsh Small Finance Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 07, 2025.
UTKARSHBNK · price
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The board of Utkarsh Small Finance Bank, at its meeting on June 7, 2025, approved a Postal Ballot Notice for shareholder approval on two items. The first is the re-appointment of Ms. Kalpana Prakash Pandey (DIN: 06715713) as an Independent Director. The second is the appointment of Ms. Gauri Rushabh Shah (DIN: 06625227) as a new Independent Director on the board. The board meeting ran from 10:00 a.m. to 8:30 p.m. IST. The Postal Ballot Notice will be sent to shareholders separately for their vote.
This is a routine corporate governance update with no material financial impact. Shareholders will get to vote on the re-appointment of one Independent Director and the induction of a new Independent Director, which is standard practice for listed banks.