Key Details

  • Reference Number: 05/SE/CS/SEP/2026-27

Board Meeting Details

  • Meeting Date: Wednesday, September 23, 2026
  • Primary Agenda: To consider and approve proposal to raise funds through issuance of Non-Convertible Debentures (Tier II Bonds)
  • Issuance Method: Preferential basis through Private Placement

Authorization Limits

  • Issuance within existing borrowing limits under Section 180(1)(c) of Companies Act, 2013
  • Within overall limits for private placement of debt securities under Section 42 of Companies Act, 2013
  • Shareholder approval obtained on August 14, 2026

Additional Information

  • Intimation available on bank's website: https://www.esaf.bank.in/investor-relation/?id=disclosure-to-stock-exchanges
  • Signed by Ranjith Raj P, Company Secretary and Compliance Officer
  • Digital signature timestamp: September 17, 2026 at 17:22:43 +05:30

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of the fundraising proposal.