Ujjivan Small Finance Bank Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The disclosure serves as prior intimation pursuant to Regulation 29(1)(d) of SEBI Listing Regulations. The board meeting is scheduled for Friday, October 16, 2026.
Agenda Items:
- Consideration and approval of the Unaudited Financial Results of the Bank for the quarter and half year ended on September 30, 2026
- Consideration of raising funds by issue of equity shares of the Bank on preferential basis
Fundraising Details:
The preferential issue will be conducted in accordance with the applicable provisions of:
- Companies Act, 2013
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Any other applicable law
Approval Requirements:
The fundraising is subject to approval of the members of the Bank and receipt of any other regulatory and statutory approvals as may be required.
Trading Window Status:
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct, the Trading Window for dealing in the securities of the Bank by designated employees and their dependents remains closed until the expiry of 48 hours after the conclusion of the Board meeting.
Document Reference:
This communication references earlier letter number USFB/CS/SE/2026-27/93 dated October 07, 2026. The intimation is also available on the Bank's website at www.ujjivansfb.bank.in.
Sanjeev Barnwal, Company Secretary & Head of Regulatory Framework, digitally signed the document on October 13, 2026 at 15:48:44 IST.