Jana Small Finance Bank Limited held its Extraordinary General Meeting (EGM) on Thursday, 11th June 2026 at 11:00 A.M. IST through video conferencing/other audio visual means. The meeting was conducted in accordance with the Notice dated 18th May 2026 and complied with various circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.

The meeting was attended by 45 members, with requisite quorum being present. Mrs. Lakshmi R N, Company Secretary and Compliance Officer, confirmed that the Bank had taken requisite steps to enable all members to participate and vote on the resolutions. The notice had been circulated to members and was taken as read.

Mrs. Chitra Talwar, Chairperson of the Bank, chaired the meeting and welcomed all shareholders. The Board of Directors in attendance included:

  • Mr. Ajay Kanwal - Managing Director & CEO and Chairman of Willful Defaulters Committee
  • Mr. K S Raman - Executive Director
  • Mr. Rahul Khosla - Non-Executive and Non-Independent Nominee Director
  • Dr. Subhash Khuntia - Independent Director, Chairman of Corporate Social Responsibility Committee
  • Mr. K Srinivas Nayak - Independent Director, Chairman of Information Technology Strategy Committee and Customer Service Committee
  • Mr. P Vijaya Kumar - Independent Director, Chairman of Risk Management Committee
  • Mr. Dinesh Patwari - Independent Director, Chairman of Nomination & Remuneration Committee
  • Mr. Ajay Rotti - Independent Director, Chairman of Audit & Compliance Committee
  • Mr. Pankaj Razdan - Independent Director, Chairman of Stakeholders Relationship Committee
  • Mr. Malini Mallikarjun - Independent Director

Mr. Rakesh Joshi, Independent Director and Chairman of Credit Committee, was absent with leave.

Mr. Ajay Kanwal, Managing Director & CEO, updated shareholders on the Bank's performance for the financial year 2025-26, though no specific financial figures or metrics were disclosed in the proceedings. Shareholders were given the opportunity to ask questions, which were answered by Mr. Ajay Kanwal.

Voting was conducted through remote e-voting, with shareholders who had not previously voted given the opportunity to cast votes during the meeting. The e-voting facility remained open for 30 minutes after the main proceedings. Results of the remote e-voting and e-voting during the meeting were scheduled to be made available on the websites of Stock Exchanges and the Bank's website within two working days.

The meeting concluded at 11:42 A.M., lasting 42 minutes. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No specific resolutions, financial impacts, capital structure changes, or material business updates were detailed in the proceedings document.