Jana Small Finance Bank shareholders approved the amendment of its Articles of Association (AOA) to expressly enable the issuance of warrants and other convertible securities on June 11, 2026. The amendment, passed via an Extraordinary General Meeting (EGM), inserts a new Article 7A into the AOA, granting the bank flexibility to raise capital through instruments such as warrants and convertible securities, including on a preferential allotment or private placement basis. This move is subject to applicable laws and regulatory approvals, aiming to provide the Board with greater discretion regarding the terms of issuance, conversion, and associated rights.

The resolutions were passed with an overwhelming majority, exceeding 99% approval for all items. The voting covered the amendment to the AOA, the issuance of warrants via preferential issue, and raising funds via debt securities. Nagendra D. Rao, Practising Company Secretary, served as the Scrutinizer for the e-voting process, which saw participation from 49,820 eligible shareholders as of the cut-off date of June 5, 2026.

Voting Outcomes

The consolidated results from remote e-voting and the meeting are detailed below:

Procedural Details

The meeting complied with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The Scrutinizer confirmed that votes cast in favour of each special resolution were more than three times the votes against them. The register and records relating to the voting will remain in safe custody until the Chairperson approves and signs the minutes of the meeting.

Jana Small Finance Bank has scheduled an in-person investor and analyst meet in Mumbai on June 16, 2026. The meeting, part of the Systematix Promoters & Founders Forum 2026, will provide stakeholders with an opportunity to engage with the bank's management. Discussions during the session will be based on generally available information only, ensuring no Unpublished Price Sensitive Information is disclosed.

The event is set to take place on Tuesday, commencing at 10:00 AM onwards. The bank noted that the schedule remains subject to change due to exigencies on the part of the investors or the bank itself. This disclosure was made to the stock exchanges in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Meet Details

The following table outlines the specific arrangements for the upcoming interaction:

Lakshmi Raja Narayananmurthy, the Company Secretary and Compliance Officer for Jana Small Finance Bank, signed the regulatory filing on June 9, 2026. The communication was addressed to BSE Limited and the National Stock Exchange of India Ltd to ensure formal record-keeping of the event.