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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited and Audited Financial Results for the quarter and half year ended September 30 2025. Un-audited financial results for the quarter and half year ended September 30, 2025 Appointment of Mr. Virender Sharma, Head - Micro Banking as Senior Management Personnel of the Bank (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 1 Oct 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve the terms and conditions of the Rights Issue including but not limited to the determination of the Rights Issue price Rights Entitlement ratio record date terms of payment and other related matters. Pursuant to the in-principle approvals received from BSE Limited and National Stock Exchange of India Limited vide their letters dated October 07, 2025 & October 06, 2025 respectively for the proposed Rights Issue, and Regulations 30, 42 and other applicable provisions, if any, of the SEBI Listing Regulations, we hereby inform that the Board of Directors, at their meeting held today, i.e. October 08, 2025, has inter-alia, approved the following terms of the Rights Issue. detailed disclosure is enclosed. (As Per BSE Announcement Dated on:08.10.2025) | ||
| Board Meeting | 1 Oct 2025 | 28 Sep 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve fund raise as may be deemed appropriate by the Board. The Board of Directors of the Bank at its meeting held today, i.e. October 01, 2025, has inter alia, considered and approved the issuance of equity shares of the Bank for an amount not exceeding ?950 Crore (Rupees Nine Hundred Fifty crores) by way of a rights issue to the eligible equity shareholders of the Bank, their respective renouncee(s) and the specific investor(s), if any, as on the record date. (As per BSE Announcement dated on: 01.10.2025) | ||
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2025. Further to our intimation dated June 27 2025 with respect to closure of Trading Window the Trading window will re-open on Tuesday August 05 2025 i.e. 48 hours after the declaration of financial results. Outcome of Board Meeting held on August 02, 2025 (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Outcome of the Meeting of the Board of Directors held on June 07, 2025 | ||
| Board Meeting | 3 May 2025 | 29 Apr 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 03/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| Outcome of the Board meeting held on March 08, 2025 for re-appointment of Independent Director | ||
| Board Meeting | 26 Feb 2025 | 23 Feb 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 inter alia to consider and approve issuance of equity shares Outcome of board meeting for approval of raising funds (As Per BSE Announcement Dated on: 26/02/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results of the Bank for the quarter and nine months ended on December 31 2024 Outcome of Board meeting (As Per Bse Announcement Dated on 14.02.2025) | ||
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