Ujjivan Small Finance Bank has informed that a Public Notice by way of an advertisement was published and appeared in all editions of ‘Financial Express’ in English Newspaper and all editions of ‘Hosadigantha’ in Kannada Newspaper. The aforesaid newspaper advertisement was made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and applicable General Circulars issued by Ministry of Corporate Affairs intimating, that the 9 th Annual General Meeting (AGM) of the members of Bank will be held on Friday, June 27, 2025 at 03.30 PM IST through Video Conferencing / Other Audio Visual Means to transact the businesses as set out in the Notice of the AGM. The Notice of the 9th AGM, was despatched through emails on Tuesday, June 03, 2025. A copy of the newspaper advertisement is enclosed. This intimation shall be available on the Bank’s website at www.ujjivansfb.in.
The above information is a part of company’s filings submitted to BSE.
