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BSE SENSEX
81,332.72
+1,292.92
+1.62 %
Corporate Announcement
Security Code
540611
Company
AU Small Finance Bank Ltd
Exchange Received Time
26/07/2024 23:15:16
Exchange Disseminated Time
26/07/2024 23:15:16
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Outcome of AGM |
7/26/2024 11:15:16 PM
We wish to inform you that the 29th Annual General Meeting (AGM) of AU Small Finance Bank Limited ('the Bank') was held on July 26, 2024 at 02:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 & 51 of Listing Regulations, we enclose herewith, the summary of proceedings of the AGM. The Bank will submit the combined results of e-voting in compliance with Regulation 44 of the Listing Regulations, along with the Scrutinizer's report to the Stock Exchanges in due course. The proceedings may also be accessed on the website of the Bank at the link: https://www.aubank.in/. This is for your information and records.
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