Ujjivan Small Finance Bank (UJJIVANSFB) — Board Meeting

📢 Key Event
10th AGM approved FY26 financials, reappointed MD & CEO, amended stock option plan, and authorized ₹2,000 crores fund raise.

🔄 What Changed
Approved FY26 financials and reappointed MD & CEO.

🔮 What's Next
Fundraising up to ₹2,000 crores via qualified placements or other modes.

💡 Investor Takeaway
Shareholders approved key governance and capital actions, including fundraise authorization.

Ujjivan Small Finance Bank held its 10th AGM on July 24, 2026, approving audited FY26 financials, reappointing Sanjeev Nautiyal as MD & CEO, amending the 2019 Employee Stock Option Plan, launching a 2026 Restricted Stock Units Plan, and authorizing up to ₹2,000 crores in fund raises. Shareholders also approved remuneration for non-executive directors and chairman, with all resolutions passed via e-voting. The meeting concluded with a Q&A session and e-voting extended by 15 minutes.

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About Ujjivan Small Finance Bank Limited (UJJIVANSFB)

Financial Services · Banks · Listed on NSE

Market Cap: ₹13,447.55 Cr P/E: 14.8 ROE: 13.5% ROCE: 41.4%

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

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