Au Small Finance Bank Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Au Small Finance Bank Ltd. on BSE

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Au Small Finance Bank Ltd.

28 Aug 2025, 06:47PM

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / …

BSE India

We hereby inform that the Bank has allotted 2,46,428 equity shares of face value of Rs. 10/- each on August 28, 2025, pursuant to exercise of equivalent number of Employee Stock Options under the following ESOPs as per the applicable regulations. Please refer attachment for details.

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Au Small Finance Bank Ltd.

25 Aug 2025

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

We submit herewith the details of Analysts/Institutional Investor meets where the Bank would be participating. Please refer attachment for details.

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Au Small Finance Bank Ltd.

12 Aug 2025

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

We submit herewith the details of Analysts/Institutional Investor meet where the Bank would be participating on Tuesday, August 19, 2025. Please refer attachment for details.

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Au Small Finance Bank Ltd.

09 Aug 2025

718.05

-1.54%

AGM

AU Small Finance Bank Ltd - 540611 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the voting results of 30th Annual General Meeting ('AGM') of the members of the Bank held on Friday, August 08, 2025 at 04:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), and Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform that the all the resolutions (Ordinary and Special) have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws. Please refer attachment for details.

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Au Small Finance Bank Ltd.

09 Aug 2025

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Proceedings Of The 30Th Annual General Meeting Of …

BSE India

We wish to inform you that the 30th Annual General Meeting (AGM) of AU Small Finance Bank Limited ('the Bank') was held on August 8, 2025 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 and 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 will also be made available on the website of the Bank https://www.aubank.in/.

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Au Small Finance Bank Ltd.

07 Aug 2025

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Reserve Bank Of India'S In-Principle Approval For Transition …

BSE India

In continuation to our letter no. AUSFB/SEC/2024-25/231 dated September 03, 2024 informing about application to the Reserve Bank of India ('RBI') to seek approval for voluntary transition from a Small Finance Bank to Universal Bank, we are pleased to inform that AU Small Finance Bank ('AU' / 'Bank') has today i.e. on August 7, 2025 received an in-principle approval from RBI for transition from a Small Finance Bank to Universal Bank. Copy of RBI's press release dated August 7, 2025 is attached herewith as Annexure-1. Press release of the Bank in this regard is attached herewith as Annexure-2. Please refer attachment for details.

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Au Small Finance Bank Ltd.

04 Aug 2025

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

We are pleased to inform that AU Small Finance Bank Limited ('the Bank') has entered into strategic corporate agency partnership with SBI Life Insurance Company Limited ('SBI Life') aimed to enhance access to comprehensive insurance solutions nationwide by extending financial protection to underserved and emerging markets across India. With this alliance, the Bank will distribute SBI Life's comprehensive portfolio of life insurance solutions, including protection, savings & investments, child, money back, retirement etc. across its robust network of over 2,505 banking touchpoints in 21 states and 4 union territories. This integration will enable customers to meet diverse protection and long-term financial planning needs through a unified banking and insurance experience. The press release on the aforesaid is enclosed herewith.

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Au Small Finance Bank Ltd.

02 Aug 2025

718.05

-1.54%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / …

BSE India

We hereby inform that the Bank has allotted 2,41,350 equity shares of face value of Rs. 10/- each on August 2, 2025 pursuant to exercise of equivalent number of Employee Stock Options under the following ESOPs as per the applicable regulations. Please refer attachment for details

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Au Small Finance Bank Ltd.

25 Jul 2025

718.05

-1.54%

Corp. Note

AU Small Finance Bank Ltd - 540611 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

We wish to inform that the Nomination and Remuneration Committee ('NRC') and the Board of Directors of the Bank ('Board'), at their meeting held today, i.e. July 25, 2025, have conducted the annual review of list of the Senior Management Personnel ('SMP') category. Based on the recommendation of the NRC, the Board has approved the categorization of Mr. Dhavan Shah, Head of Commercial Banking, Mr. Kapil Gupta, Head - Treasury & Financial Markets, Mr. Ankur Tripathi, Chief Information Officer, and Mr. Manoj Tibrewal, Head of Human Resources, Admin & Infra as SMPs, effective July 26, 2025.

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Au Small Finance Bank Ltd.

25 Jul 2025

718.05

-1.54%

Earnings Call

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

We submit herewith the transcript of the conference call held on Saturday, July 19, 2025 for the Financial Results of AU Small Finance Bank Limited ('the Bank') for the Quarter ended on June 30, 2025. In compliance of Regulation 46 of the Listing Regulations, the transcript is also made available on the Bank's website at https://www.aubank.in/investors/quarterly-reports. This is for your information and records.

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Hold 10.63%

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