AU Small Finance Bank Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, July 25, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the Bank for the quarter ended June 30, 2026 (Q1 FY27). The financial results will be subject to limited review by the joint statutory auditors.
This intimation is made in continuation of the Bank's previous communication regarding trading window closure (Ref. No. AUSFB/SEC/2026-27/119 dated June 30, 2026) and is submitted under Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure also confirms that the trading window for dealing in the Bank's securities remains closed for Designated Persons and their immediate relatives. The closure period extends from Wednesday, July 1, 2026 until Monday, July 27, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading. During this period, designated persons are not permitted to trade in the Bank's securities.
The communication was signed by Manmohan Parnami, Company Secretary and Compliance Officer (Membership No.: F9999) on behalf of AU Small Finance Bank Limited.