Document Overview
This is a regulatory disclosure from ESAF Small Finance Bank Limited to BSE Limited and National Stock Exchange of India Limited, providing prior intimation of an upcoming Board meeting under SEBI Listing Regulations.
Board Meeting Details
A meeting of the Board of Directors of ESAF Small Finance Bank Limited will be held on Thursday, October 29, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results of the Bank for the Quarter and Half Year ended September 30, 2026. The financial results will be subjected to limited review by the Joint Statutory Auditors.
Trading Window Closure
In compliance with the Bank's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares/securities of the Bank has been closed for Designated Persons and their immediate relatives. The closure period is from October 01, 2026 until 48 hours after the announcement/declaration of the financial results, specifically until October 31, 2026 (both days inclusive).