AU Small Finance Bank Ltd

  • BSE Code : 540611
  • NSE Symbol : AUBANK
  • ISIN : INE949L01017
  • Industry :BANKS - PRIVATE SECTOR

up-arrow 868.25 -6.65(-0.76%)

Open Price ()

858.00

Prev. Close ()

874.90

Volume (No’s)

2,079,992

Market Cap ()

64,968.29

Low Price ()

831.65

High Price ()

871.65

 

Board Meetings

Start Date End Date Purpose
07-Jan-2026 20-Jan-2026 AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended on December 31 2025. Please refer attachment for details. In continuation to our letter dated January 07, 2026, intimating about the Board meeting to be held on January 20, 2026, it is hereby informed that the Board of Directors of the Bank ('the Board') at its Meeting held today has inter-alia, considered and approved the Unaudited Financial Results of the Bank for the Quarter and Nine months ended on December 31, 2025 along with other agenda items as detailed in the attached outcome. In continuation to our letter dated January 07, 2026, intimating about the Board meeting to be held on January 20, 2026, it is hereby informed that the Board of Directors of the Bank ('the Board') at its Meeting held today has inter-alia, considered and approved the Unaudited Financial Results of the Bank for the Quarter and Nine months ended on December 31, 2025 along with other agenda items as detailed in the attached outcome. (As Per BSE Announcement Dated On : 20.01.2026)
24-Nov-2025 24-Nov-2025 We wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Bank ('Board') at its meeting held today on November 24, 2025, has inter-alia, considered and approved the following: 1. Appointment of Mr. Narasinganallore Venkatesh Srinivasan ('Mr. N S Venkatesh') (DIN: 01893686) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from November 25, 2025 for a term of 3 (three) years, subject to approval of the Shareholders. 2. Appointment of Mr. Satyajit Dwivedi (DIN: 08118455) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from November 25, 2025 for a term of 3 (three) years, subject to approval of the Shareholders. 3. Re-appointment of Ms. Malini Thadani (DIN: 01516555) as Non-Executive Independent Director of the Bank for a second term of 3 (three) years w.e.f. November 25, 2025, subject to approval of the Shareholders.
07-Oct-2025 17-Oct-2025 AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Half Year ended on September 30 2025. AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Half Year ended on September 30, 2025. (As Per BSE Announcement Dated On : 07.10.2025) In continuation to our letter dated October 7, 2025, intimating about the Board meeting to be held on October 17, 2025, it is hereby informed that the Board of Directors of the Bank at its Meeting held today has inter-alia, considered and approved the following: 1. Unaudited Financial Results of the Bank for the Quarter and Half Year ended on September 30, 2025. 2. Re-appointment of Mr. Sanjay Agarwal (DIN: 00009526) as Managing Director & CEO of the Bank for a period of 3 (Three) years with effect from April 19, 2026 till April 18, 2029 on the recommendation of Nomination and Remuneration Committee, subject to approval of the Shareholders and Reserve Bank of India (RBI). Please refer the enclosed for details. (As Per BSE Announcement Dated On : 17.10.2025)
26-Sep-2025 26-Sep-2025 We hereby inform that consequent to the untimely and sudden demise of Late Shri Vimal Jain, Chief Financial Officer of AU Small Finance Bank as intimated vide our letter dated September 10, 2025, the Board of Directors of the Bank at its meeting held today i.e. September 26, 2025, considered and appointed Mr. Gaurav Jain as Interim Chief Financial Officer and Key Managerial Personnel of the Bank, with effect from Friday, September 26, 2025, till further update in this regard. Mr. Gaurav Jain, a rank holder Chartered Accountant and MBA graduate from the Kellogg School of Management, has over 23 years of expertise in banking and financial services. He currently holds the position of President - Finance & Strategy and is associated with Bank since January 2021. Please refer attachment for details.
25-Jul-2025 25-Jul-2025 We wish to inform that the Nomination and Remuneration Committee ('NRC') and the Board of Directors of the Bank ('Board'), at their meeting held today, i.e. July 25, 2025, have conducted the annual review of list of the Senior Management Personnel ('SMP') category. Based on the recommendation of the NRC, the Board has approved the categorization of Mr. Dhavan Shah, Head of Commercial Banking, Mr. Kapil Gupta, Head - Treasury & Financial Markets, Mr. Ankur Tripathi, Chief Information Officer, and Mr. Manoj Tibrewal, Head of Human Resources, Admin & Infra as SMPs, effective July 26, 2025.

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