Suryoday Small Finance Bank has scheduled a virtual meeting with institutional investors for September 29, 2026. The interaction is set to take place from 3:00 pm to 4:00 pm IST and will be hosted by Arihant Capital.

Meeting details and format

The bank filed an intimation with the National Stock Exchange of India Limited and BSE Limited regarding the upcoming investor engagement. The meeting is classified as a group-meeting format, allowing multiple institutional participants to engage with the management team simultaneously.

Disclosure compliance

The company confirmed that discussions during the session will be strictly based on publicly available information. No unpublished price sensitive information (UPSI) will be discussed during these interactions, ensuring compliance with regulatory standards.

The presentation intended for this meeting is accessible via the bank's official website. This disclosure was submitted pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation is also available on the bank's investor relations page for public dissemination.

Suryoday Small Finance Bank board approved the issuance of up to ₹400 crore in Non-Convertible Debentures (NCDs) through private placement. The initial tranche of ₹200 crore comprises Rated, Listed, Unsecured, Subordinated, Lower Tier II instruments.

The decision was taken during a Board of Directors meeting held on September 21, 2026, in Navi Mumbai. The bank intends to issue these debentures in one or more tranches, with the first tranche categorized as Lower Tier II Capital in compliance with the Basel II framework on Capital Adequacy.

NCD Issuance Details

The proposed securities are fully paid-up, transferable, and redeemable. They will be issued in dematerialised form and listed on BSE Limited. The tenure for the instruments will not exceed 10 years from the deemed date of allotment. Coupon rates and interest payment schedules remain as approved by the board.

Appointment of Interim Company Secretary

In a separate resolution, the board appointed Ms. Geeta Krishnan (ICSI Membership No. A6011) as Interim Company Secretary and Compliance Officer. She assumes the role of Key Managerial Personnel effective September 24, 2026.

Ms. Krishnan brings over 25 years of experience in corporate governance, legal, and regulatory compliances across listed and banking companies. She previously served as Company Secretary at Suryoday Small Finance Bank from 2017 to 2022 and is currently a Corporate Consultant.

Regulatory Disclosure

The bank made this disclosure pursuant to Regulation 30, 51, and Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kanishka Chaudhary, Chief Financial Officer, signed the disclosure letter dated September 21, 2026.