AU Small Finance Bank Limited — Board Meeting, 22-04-2025: Outcome of Board Meeting

The Board of Directors of AU Small Finance Bank has announced a board meeting to discuss the audited financial results for the quarter and financial year ended March 31, 2025. During the meeting, the board approved the financial results, which reported a net profit of ₹210.59 crore. Additionally, a dividend of ₹1 per equity share was proposed, subject to shareholder approval at the upcoming Annual General Meeting. The board also discussed the appointment of Mr. Nandkumar Saravade as a Non-Executive Independent Director, effective May 31, 2025, pending shareholder approval.