Jana Small Finance Bank has informed that the notice of the extraordinary general meeting (EGM) along with the explanatory statement (collectively, Notice) seeking the approval of the shareholders of the Bank, which has been scheduled to be held on 11th June 2026 to consider- Amendment of Articles of Association of the Bank Issuance of Warrants by way of a Preferential Issue on a Private Placement Basis Borrowing / raising of funds, by issue of debt securities on a private placement basis.
The EGM will be held through Video Conferencing / Other Audio Visual Means without the physical presence of members of the Bank (Members) at a common venue. In terms of various relevant circulars issued by the Ministry of Corporate Affairs, the Notice is being sent to all the Members, whose email addresses are registered with the Bank / Depositories and whose names appeared in the Register of Members / list of beneficial owners maintained by the Company / Depositories as on the cut-off date., Friday, 15th May 2026.
The above information is a part of company’s filings submitted to BSE.
