AU Small Finance Bank has scheduled five meetings with analysts and institutional investors for September 2026. The engagements span Mumbai, Delhi, and Hong Kong, with physical participation confirmed for all events.

Meeting schedule

The bank disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the upcoming engagements are as follows:

All meetings are designated as individual and group sessions. This update expands on earlier reports that cited only the September 10 and 17 dates, adding three further engagements later in the month.

Such meetings are a standard part of investor relations activity for listed financial institutions, providing an opportunity for the bank to engage directly with the investment community. The information has been hosted on the bank's website in compliance with Regulation 46 of the Listing Regulations.

AU Small Finance Bank shareholders approved all eight agenda items at its 31st annual general meeting held on September 5, 2026, with the scrutinizer’s report confirming passage on September 7.

The bank declared a final dividend of ₹1 per equity share for FY26 and secured approval to enhance borrowing limits up to ₹30,000 crore, alongside mandates for debt and equity fundraising.

Voting Participation

The meeting was conducted via video conferencing. Of the 1,65,616 shareholders on the record date, approximately 82.7% of outstanding shares (₹62,07,47,856 votes) participated in the dividend resolution, the highest engagement among the agenda items.

Promoter group holdings stood at 17,02,98,412 shares, representing roughly 22.7% of the total equity base. The promoter group voted 100% in favour of every resolution placed before the meeting.

Resolution Outcomes

All ordinary and special resolutions received the requisite majority. Key outcomes include:

Shareholder Dissent Analysis

While promoter support was unanimous, public institutional holders registered dissent on governance-related items. For the re-appointment of Managing Director and CEO Sanjay Agarwal, public institutions voted 94.89% in favour, implying a 5.11% dissent rate among this cohort.

Similarly, for the approval of Mr. Agarwal’s remuneration, public institutional support was 98.78%. In contrast, strategic resolutions such as the borrowing limit enhancement and debt issuance saw 100% support from public institutions, indicating alignment with the bank’s capital expansion strategy despite minor governance-related reservations.

The statutory auditors' and secretarial auditors' reports contained no qualifications or adverse remarks. Management reiterated its focus on the "5-S Framework" and the Reserve Bank of India's in-principle approval for transition to a universal bank.