5406112026-08-135406112026-08-132026-08-13ResolutionOrAgendaDomain15406112026-08-13ResolutionOrAgendaDomain15406112026-08-132026-08-13ResolutionOrAgendaDomain25406112026-08-13ResolutionOrAgendaDomain25406112026-08-132026-08-13ResolutionOrAgendaDomain35406112026-08-13ResolutionOrAgendaDomain35406112026-08-132026-08-13ResolutionOrAgendaDomain45406112026-08-13ResolutionOrAgendaDomain45406112026-08-132026-08-13ResolutionOrAgendaDomain55406112026-08-13ResolutionOrAgendaDomain55406112026-08-132026-08-13ResolutionOrAgendaDomain65406112026-08-13ResolutionOrAgendaDomain65406112026-08-132026-08-13ResolutionOrAgendaDomain75406112026-08-13ResolutionOrAgendaDomain75406112026-08-132026-08-13ResolutionOrAgendaDomain85406112026-08-13ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAU Small Finance Bank LimitedAUBANKNew2026-08-1320:30:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Thirty First (31st) Annual General MeetingSaturday2026-09-0515:00:00Jaipur8Ordinary ResolutionAdoption of Financial StatementsTo adopt the Audited Financial Statements of the Bank for the Financial Year ended on March 31, 2026, and the reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare dividend of ₹1 per equity share of ₹10 each for the FY 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sanjay Agarwal (DIN: 00009526), who retires by rotation and being eligible, has offered himself for re-appointmentOthersManaging Director and CEOMr. Sanjay Agarwal2026-04-192029-04-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mr. Sanjay Agarwal (DIN: 00009526), Managing Director & CEO of the BankOthersManaging Director and CEOMr. Sanjay Agarwal2026-04-192029-04-1838200081Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve variable pay of Mr. Uttam Tibrewal (DIN: 01024940), erstwhile Whole Time Director and Deputy CEO (Currently designated as Deputy CEO) of the Bank for the Financial Year 2025-26OthersErstwhile Whole Time Director and Deputy CEO (Currently designated as Deputy CEO)Mr. Uttam Tibrewal2023-04-192026-04-1833059200Special ResolutionOthersOthersEnhacement of Borrowing LimitTo approve enhancement of borrowing limit of the Bank up to ₹30,000 Crore under Section 180(1)(c) of the Companies Act, 2013Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo issue non-convertible debt securities/bonds/other permissible instruments, in one or more tranchesSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo raise funds through issue of equity shares and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement or such other permissible mode or combinations thereo