BSECompany Update6d ago · 14 Aug 2026, 06:04 pm

We submit herewith copies of the newspaper advertisement published by the Bank in Business Standard (all editions in English and Jaipur edition in Hindi) on August 14, 2026, regarding the ....

AU Small Finance Bank Ltd · 540611

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AU Small Finance Bank Ltd has published a newspaper advertisement in Business Standard regarding the notice of its 31st Annual General Meeting scheduled to be held on September 5, 2026, through video conferencing. The advertisement includes e-voting information and can be accessed on the bank's website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref. No.: AUSFB/SEC/2026-27/185 Date: August 14, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400051, Mumbai 400001, Maharashtra. Maharashtra. NSE Symbol: AUBANK BSE Scrip Code: 540611 Dear Sir/Madam, Sub: Intimation of Newspaper Advertisement regarding Notice of 31st Annual General Meeting of the Bank Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We submit herewith copies of the newspaper advertisement published by the Bank in Business Standard (all editions in English and Jaipur edition in Hindi) on August 14, 2026, regarding the notice of the 31st Annual General Meeting (“AGM”) of the Bank scheduled to be held on Saturday, September 5, 2026 at 3:00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), along with e-voting information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Listing Regulations. The above may also be accessed on website of the Bank at following link: https://www.au.bank.in/stock-exchange-disclosures. This is for your information and records. Thanking You, Yours faithfully, For AU SMALL FINANCE BANK LIMITED Manmohan Parnami Company Secretary and Compliance Officer Membership No.: F9999 investorrelations@aubank.in investorrelations@aubank.in investorrelations@aubank.in