AU Small Finance Bank has informed that the 28th Annual General Meeting (AGM) of the bank was held on August 10, 2023 at 04:00 pm (IST) through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 & 51 of Listing Regulations, it has enclosed, the summary of proceedings of the AGM. Pursuant to Regulation 44 of the Listing Regulations, the Bank will disclose the combined results of e-voting, along with the Scrutinizer’s report to the Stock Exchanges separately. The proceedings may also be accessed on the website of the Bank.
The above information is a part of company’s filings submitted to BSE.