AU Small Finance Bank has declared the results of its postal ballot process, with all six proposed resolutions receiving overwhelming shareholder approval. The bank announced the voting outcomes on December 26, 2025, marking the successful completion of its corporate governance initiatives.

Voting Results Overview

The postal ballot, conducted through remote e-voting from November 26 to December 25, 2025, saw strong participation from shareholders across all categories. Out of 1,87,601 total shareholders, the voting process received substantial support for all proposed resolutions.

Board Appointments Approved

Shareholders approved the appointment of two new independent directors with near-unanimous support. Mr. Narasinganallore Venkatesh Srinivasan (DIN: 01893686) and Mr. Satyajit Dwivedi (DIN: 08118455) were both appointed as independent directors with 99.83% votes in favour.

The re-appointment of Ms. Malini Thadani (DIN: 01516555) for a second three-year term as independent director also received approval with 94.25% support, though it faced relatively higher opposition compared to other resolutions.

Executive Leadership Decisions

All executive remuneration and appointment matters received strong shareholder backing:

Voting Participation Analysis

The postal ballot demonstrated robust shareholder engagement with significant participation across different categories:

Financial Context and Growth Trajectory

These governance decisions come at a time when AU Small Finance Bank continues to demonstrate strong financial performance. The bank's recent metrics show substantial growth across key parameters:

Corporate Governance Excellence

The successful completion of the postal ballot process reflects AU Small Finance Bank's commitment to transparent governance practices. The bank utilized Central Depository Services (India) Limited (CDSL) as the service provider for remote e-voting, ensuring secure and efficient voting procedures.

The scrutinizer's report, prepared by CS Manoj Maheshwari of V. M. & Associates, confirmed the validity of all voting procedures and results. The comprehensive voting process included detailed breakdowns by shareholder categories and maintained full compliance with regulatory requirements under the Companies Act, 2013 and SEBI regulations.

With these approvals in place, AU Small Finance Bank is well-positioned to continue its growth trajectory with strengthened board composition and confirmed executive leadership, supported by strong shareholder confidence in the bank's strategic direction.

AU Small Finance Bank has been added to the BSE Bankex index as part of the latest index rejig, marking a notable development for the small finance bank. The inclusion took effect at 3pm today and carries a valuation of USD 10.00 million.

Index Addition Details

The BSE Bankex reconstitution has brought AU Small Finance Bank into the banking sector index, which tracks the performance of leading banking stocks listed on the Bombay Stock Exchange. This addition represents recognition of the bank's growing market presence and financial performance.

Market Implications

Index inclusions typically generate increased institutional investor interest, as many funds are mandated to track specific indices. This development could potentially lead to enhanced trading volumes and improved liquidity for AU Small Finance Bank shares. The USD 10.00 million valuation associated with this addition reflects the bank's current market positioning within the banking sector.

The BSE Bankex serves as a key benchmark for banking sector performance, and AU Small Finance Bank's inclusion demonstrates its growing significance in India's financial services landscape.