Board Meetings for AUBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUBANK | AU Small Finance Bank Limited | 27 Apr 2026 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 27-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Fund raising. | |
| AUBANK | AU Small Finance Bank Limited | 27 Apr 2026 | Financial Results/Dividend/Fund Raising | The meeting of the Board of Directors of the Bank will be held on Monday, April 27, 2026, to, inter alia, consider and approve the following:1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31, 2026.2. Recommend Dividend on equity shares, if any, for the financial year ended on March 31, 2026.3. Passing an enabling resolution for annual renewal of fund raising limits by way of:a) issuance of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to necessary approvals and requirements, as applicable.b) issuance of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.Please refer attachment for further details. | |
| AUBANK | AU Small Finance Bank Limited | 20 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| AUBANK | AU Small Finance Bank Limited | 20 Jan 2026 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 20-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| AUBANK | AU Small Finance Bank Limited | 17 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| AUBANK | AU Small Finance Bank Limited | 17 Oct 2025 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| AUBANK | AU Small Finance Bank Limited | 19 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| AUBANK | AU Small Finance Bank Limited | 19 Jul 2025 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 19-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| AUBANK | AU Small Finance Bank Limited | 28 Jun 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| AUBANK | AU Small Finance Bank Limited | 28 Jun 2025 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 28-Jun-2025 to consider and approve Fund raising/Other business. | |
| AUBANK | AU Small Finance Bank Limited | 22 Apr 2025 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 22-Apr-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| AUBANK | AU Small Finance Bank Limited | 22 Apr 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend | |
| AUBANK | AU Small Finance Bank Limited | 07 Mar 2025 | Fund Raising | This is to inform that a meeting of the Board of Directors of the Bank will be held on Friday, March 7, 2025, inter alia, to consider and approve the issuance of Non-Convertible Debentures categorized as Tier II Capital and related matters. | |
| AUBANK | AU Small Finance Bank Limited | 07 Mar 2025 | Board Meeting Intimation | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 07-Mar-2025 to consider Fund raising. | |
| AUBANK | AU Small Finance Bank Limited | 24 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
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