AU Small Finance Bank Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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| 24 Sep 2024 | |
| With reference to our letter dated August 17, 2024 informing that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its Meeting held on August 17, 2024, has approved the re-appointment of Mr. Harun Rasid Khan (DIN: 07456806), as Part-time Chairman and Independent Director (Non-Executive) of the Bank with effect from December 28, 2024 for a second term of 3 years, subject to the approval of shareholders. Further, the re-appointment as Part-time Chairman shall also be subject to the approval of Reserve Bank of India (RBI). In view of above, please find enclosed the Notice of Postal Ballot of the Bank dated August 17, 2024 ('Notice'), together with the Explanatory Statements which is sent to the Members of the Bank through e-mail seeking approval for the special businesses stated in the Notice. | |
| View all announcements for AU Small Finance Bank Ltd | Source: BSE India |
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