Utkarsh Small Finance Bank Limited has informed the Exchange about Copy of Newspaper Publication
UTKARSHBNK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Utkarsh Small Finance Bank has submitted copies of newspaper advertisements published on June 13, 2025 in Financial Express (English), Jansatta and Aaj (Hindi) confirming dispatch of the Postal Ballot Notice. The Postal Ballot Notice was dispatched to shareholders on June 12, 2025, seeking approval through two special resolutions. The first resolution is for the re-appointment of Ms. Kalpana Prakash Pandey (DIN: 06715713) as an Independent Director, and the second is for the appointment of Ms. Gauri Rushabh Shah (DIN: 06625227) as an Independent Director. The e-voting window is open from June 13, 2025 (9:00 AM) to July 12, 2025 (5:00 PM), with the cut-off date for eligibility set as June 6, 2025.
This is a routine regulatory compliance filing confirming that shareholders will vote on the appointment and re-appointment of two Independent Directors. The postal ballot process gives existing shareholders a direct say in board composition, but no material impact on stock price is expected.