AU Small Finance Bank (AUBANK) — Voting Results

📢 Key Event
All resolutions passed at 31st AGM with requisite majority

🔄 What Changed
Enhanced borrowing limit to ₹30,000 crores; variable pay approved for Uttam Tibrewal

💡 Investor Takeaway
Shareholders approved all key governance and capital decisions, signaling strong endorsement of management and financial plans.

At the 31st AGM on September 5, 2026, shareholders approved all resolutions including adoption of FY2026 audited financials, ₹1 dividend per share, appointment of Sanjay Agarwal as Director, his remuneration, variable pay for Uttam Tibrewal, and enhanced borrowing limit to ₹30,000 crores. Special resolutions for debt issuance and fund raising via equity instruments also passed with requisite majority. Voting results show overwhelming approval across all items, with public institutions and non-institutional shareholders participating via e-voting and proxy. No dissenting votes were recorded for dividend or remuneration items.

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About AU Small Finance Bank Ltd (AUBANK)

Financial Services · Banks · Listed on BSE

Market Cap: ₹77,548.56 Cr P/E: 27.1 ROE: 143.7% ROCE: 149.7% Div Yield: 0.10%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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