AU Small Finance Bank has informed that the 26th Annual General Meeting ('AGM') of the Members of the Bank will be held on Tuesday, 17th August, 2021 at 10:30 AM (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, read with rules made thereunder, Listing Regulations and relevant Ministry of Corporate Affairs and SEBI Circulars. The company submitted a copy of the Integrated Annual Report for FY2020-21 including Notice convening the 26th AGM of the Bank. The Integrated Annual Report for FY2020-21, Notice of the 26th AGM and Business Responsibility Report for the FY2020-21 is also available on the website of the Bank www.aubank.in.
The above information is a part of company’s filings submitted to BSE.