AU Small Finance Bank Limited — Dividend/Bonus, 28-06-2025: Record Date

AU Small Finance Bank has announced a board meeting on July 4, 2025, as the record date to identify shareholders eligible for the final dividend, subject to shareholder approval at the AGM. The 30th AGM is scheduled for August 8, 2025, via video conferencing. Key approvals sought include appointment of an Independent Director and renewal of equity and debt fund-raising limits up to Rs. 5,000 Cr and Rs. 6,000 Cr respectively, pending shareholder consent.