Suryoday Small Finance Bank informs about proceedings of AGM

Suryoday Small Finance Bank Ltd. | Bank - Private | BFSI | BSE: 543279 | NSE: SURYODAY

15 Sep 2023 Evaluate

Suryoday Small Finance Bank has informed that the Fifteenth Annual General Meeting (AGM / Meeting) of the bank as held on Thursday, September 14, 2023, at 4:30 pm Indian Standard Time (‘IST’) through video-conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), to transact the business as mentioned in the Notice dated August 10, 2023 convening the 15th AGM of the Bank. The Bank had appointed KFin Technologies (Formerly known as KFin Technologies) (KFIN or KFintech), Registrar and Transfer Agent (RTA), to provide facility for e-voting and VC/OAVM facility for the AGM and the attendant enablers for conducting the e-AGM. In accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and the SEBI Listing Regulations, the Bank had provided the facility to its members holding shares as on cut-off date Thursday, September 07, 2023, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which was commenced on Sunday, September 10, 2023 (9.00 am IST) and ended on Wednesday, September 13, 2023 (5:00 pm IST) and also during the AGM (Insta-Poll) to those Members who could not exercise their vote earlier through remote e-voting. Tushar Shridharani, Practicing Company Secretary (FCS No. 2690 & C.P No.: 2190), Mumbai and failing him, Nandini Parekh, Practicing Company Secretary (FCS No: 6240 & CP No. 5760) was appointed as the Scrutinizer to scrutinize remote e-voting process and the e-voting during the AGM (Insta-Poll) in a fair and transparent manner. The AGM commenced at 4.30 pm (IST) and concluded at 5:33 pm. (including the time taken for e-voting during the AGM using the Insta-Poll facility). The company has enclosed the Summary of proceedings of the AGM as required under Regulation 30 & 51 of the SEBI Listing Regulations as Annexure I. Further, pursuant to the Regulation 44 of the SEBI Listing Regulations and as per Section 108 of the Companies Act, 2013 read with rules made thereunder as amended from time to-time, the Bank will disclose the consolidated report on e-voting, along with the Scrutinizer’s Report, to the Stock Exchanges separately as well as it would be made available on the websites of the Bank and KFIN. This intimation will also be made available on the Bank's website.

The above information is a part of company’s filings submitted to BSE.

Suryoday Small Fin. Share Price

182.15 -2.00 (-1.09%)

03-Jul-2026 16:59 View Price Chart

Peers

Company Name	CMP
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