Jana Small Finance Bank has submitted the following with respect to the Extra Ordinary General Meeting (‘EGM’) of the Bank held on Thursday, 11th June 2026 at 11.00. am (IST) through Video Conferencing/ Other Audio. In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed: Scrutinizer's Report dated 11th June 2026. All the Resolution recommended for approval at the EGM as mentioned in the Notice of EGM dated 18th May 2026, have been passed by the Members of the Bank with the requisite majority.
The above information is a part of company’s filings submitted to BSE.