Equitas Small Finance Bank Limited — Others, 14-08-2025: Shareholders meeting

Equitas Small Finance Bank will hold its Ninth Annual General Meeting on September 10, 2025, via video conference. Key agenda items include adopting the audited financial statements for FY 2024-25. Shareholders will vote on the re-appointment of Mr. Vasudevan P N as MD & CEO, and his proposed remuneration of Fixed Pay at 2.64 Cr and Variable Pay at 3.56 Cr for FY 2025-26. The meeting also seeks approval to fix Joint Statutory Auditors' fees at 1.14 Cr for FY 2025-26, appoint a Secretarial Auditor at 0.05 Cr, re-appoint an Independent Director, and approve raising up to 1000 Cr through unsecured debentures for capital and corporate needs. This capital raise is crucial for growth.