AU Small Finance Bank share news and announcements

NSE: AUBANKBSE: 540611BanksMid Cap

₹932.90₹21.00 (2.20%)BSE ₹934.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹953.90.

52-week range of traded prices to 23 Oct 2026

₹831.65Low, 2 Apr 2026₹1,144.10High, 25 Aug 2026

Next results date: the board meets on 24 Oct 2026 to consider: financial results.

Market cap: ₹70,095 Cr145th largest listed
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P/B: 3.5
Dividend yield: 0.11%
ROE: 15.4%
NIM: 5.58%
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Net NPA: 0.76%
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Volume, NSE: 18,95,14857.6% delivered

AU Small Finance Bank board meetings

90 filed, newest first. Page 1 of 2.

Oct 2026
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 (opens in a new tab)
Sep 2026
- 28 Sep · Board meeting
  Outcome of Board Meeting held on September 28, 2026. (opens in a new tab)
Jul 2026
- 10 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
Apr 2026
- 27 Apr · Board meeting
  Outcome of Board Meeting held on April 27, 2026. (opens in a new tab)
- 20 Apr · Board meeting
  Meeting of the Board of Directors of the Bank will be held on Monday, April 27, 2026, to, inter alia, consider and approve the following:1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31, 2026.2. Recommend Dividend on equity shares, if any, for the financial year ended on March 31, 2026.3. Passing an enabling resolution for annual renewal of fund raising limits by way of:a) issuance of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to necessary approvals and requirements, as applicable.b) issuance of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.Please refer attachment for further details. (opens in a new tab)
Jan 2026
- 7 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Nov 2025
- 24 Nov · Board meeting
  Board meeting held on November 24, 2025. (opens in a new tab)
Oct 2025
- 17 Oct · Board meeting
  Outcome of Board Meeting held on October 17, 2025. (opens in a new tab)
- 17 Oct · Board meeting
  Board meeting held on October 17, 2025. (opens in a new tab)
- 7 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Jul 2025
- 25 Jul · Board meeting
  Outcome of Board Meeting of AU Small Finance Bank Limited held on July 25, 2025 (opens in a new tab)
- 7 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
Jun 2025
- 28 Jun · Board meeting
  Board meeting held on Jun 28, 2025. (opens in a new tab)
- 25 Jun · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Apr 2025
- 15 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and dividend (opens in a new tab)
Mar 2025
- 7 Mar · Board meeting
  In continuation to the prior intimation for Board Meeting submitted vide our letter dated March 4, 2025 and pursuant to the Listing Regulations, we hereby inform that the Board of Directors at its meeting held on Friday, March 7, 2025 has inter-alia considered and approved the following: 1. Issuance of Unsecured, Rated, Listed, Redeemable, Subordinated, Non-Convertible Lower Tier II Bonds in the nature of Non-Convertible Debentures categorized as Tier II Capital for an amount aggregating up to Rs. 1,500 crores.2. Re-appointment of Mr. Kamlesh Shivji Vikamsey (DIN: 00059620) as an Independent Director (Non-Executive) of the Bank for second term of 5 years with effect from April 25, 2025, subject to the approval of the shareholders. Please refer attachment for details. (opens in a new tab)
- 4 Mar · Board meeting
  This is to inform that a meeting of the Board of Directors of the Bank will be held on Friday, March 7, 2025, inter alia, to consider and approve the issuance of Non-Convertible Debentures categorized as Tier II Capital and related matters. (opens in a new tab)
Jan 2025
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Oct 2024
- 9 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Jul 2024
- 25 Jul · Board meeting
  Outcome of Board Meeting held on July 25, 2024. (opens in a new tab)
- 17 Jul · Board meeting
  In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2024-25/132 dated June 29, 2024, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Thursday, July 25, 2024, inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter ended on June 30, 2024. (opens in a new tab)
Jun 2024
- 27 Jun · Board meeting
  Outcome of Board Meeting held on Jun 27, 2024. (opens in a new tab)
- 24 Jun · Board meeting
  This is to inform that meeting of the Board of Directors of the AU Small Finance Bank Limited ( Bank ) will be held on Thursday, June 27, 2024, inter alia, to transact the following business:1. Raising of funds by issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to shareholders approval and government/regulatory/ statutory approvals, and requirements, as applicable; and2. Borrowing/raising of funds by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.We request you to the take the above intimation on records and bring the above to the notice of all concerned. (opens in a new tab)
Apr 2024
- 24 Apr · Board meeting
  Outcome of Board Meeting held on April 24, 2024. (opens in a new tab)
- 17 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and dividend (opens in a new tab)
- 1 Apr · Board meeting
  We wish to inform that the Board of Directors (Board) of AU Small Finance Bank Limited (AUSFB) at its meeting held today i.e. on April 1, 2024 has taken on record the approval received from the Reserve Bank of India (RBI) for the Amalgamation of Fincare Small Finance Bank Limited (Fincare SFB) into and with AUSFB with effect from April 01, 2024 (Effective Date) and declared the effectiveness of the Amalgamation Scheme. Please refer attachment for details.Further, press release titled AU Small Finance Bank and Fincare SFB merger effective April 1, 2024, marking the completion of the first M&A among Small Finance Banks is attached as Annexure II. (opens in a new tab)
Jan 2024
- 16 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Oct 2023
- 19 Oct · Board meeting
  In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2023-24/184 dated September 30, 2023, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Saturday, October 28, 2023, inter alia, to consider and approve the Audited Financial Results of the Bank for the Quarter & Half Year ended on September 30, 2023.Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Sunday, October 01, 2023 till Monday, October 30, 2023 and hence, they are not permitted to trade in the securities of the Bank till Monday, October 30, 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. (opens in a new tab)
Jul 2023
- 22 Jul · Board meeting
  In continuation to the prior intimation of Board meeting submitted vide our letter dated June 30, 2023, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited ( the Bank ) at its Meeting held on July 22, 2023 has inter-alia, considered and approved Unaudited Financial Results of the AU Small Finance Bank Limited ( the Bank ) for the Quarter ended on June 30, 2023. We submit herewith a copy of Unaudited Financial Results of the Bank for the Quarter ended on June 30, 2023 along with Limited Review Report submitted by Joint Statutory Auditors of the Bank. The Unaudited Financial Results and Limited Review Report may also be accessed on the website of the Bank at the link https://www.aubank.in/investors/quarterly-reports.The Board meeting commenced at 02:30 P.M. and above stated agenda concluded at 3:35 P.M. The meeting continued thereafter for remaining agenda items. (opens in a new tab)
Jun 2023
- 30 Jun · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2023. (opens in a new tab)
- 23 Jun · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Apr 2023
- 10 Apr · Board meeting
  In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2022-23/513 dated 31st March, 2023, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Tuesday, 25th April, 2023 to, inter alia, consider and approve the Audited Financial Results of the Bank for the Quarter and Financial Year ended on 31st March, 2023 and to consider and recommend Dividend on equity shares, if any, for the financial year ended on 31st March, 2023.Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Saturday, 01st April, 2023 till Thursday, 27th April, 2023 and hence, they are not permitted to trade in the securities of the Bank till Thursday, 27th April, 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. (opens in a new tab)
Jan 2023
- 9 Jan · Board meeting
  In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2022-23/437 dated 31st December, 2022 and pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Bank will be held on Thursday, 19th January, 2023 at Jaipur, inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Nine months ended on 31st December, 2022.Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Sunday, 01st January, 2023 till Saturday, 21st January, 2023 and hence, they are not permitted to trade in the securities of the Bank till Saturday, 21st January, 2023. (opens in a new tab)
Oct 2022
- 19 Oct · Board meeting
  This has reference to our letter dated 04th October, 2022 intimating about the Board Meeting to be held on 19th October, 2022.Pursuant to Regulation 33 and 52(4) of Listing Regulations, we submit herewith a copy of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022, approved by the Board of Directors at its Meeting held on 19th October, 2022, along with copy of Limited Review Report issued by the joint statutory auditors of the Bank.A copy of the Press Release of the Bank on the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022 is also enclosed.The Financial Results and Press Release may also be accessed on the Website of the Bank at the linkhttps://www.aubank.in/investors/quarterly-reports.The meeting of Board of Directors commenced at 01:45 P.M. and concluded at 3:30 P.M. (opens in a new tab)
- 4 Oct · Board meeting
  In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2022-23/343 dated 30th September, 2022 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Bank will be held on Wednesday, 19th October, 2022 at Jaipur, inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Half Year ended on 30th September, 2022. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Saturday, 01st October, 2022 till Friday, 21st October, 2022 and hence, they are not permitted to trade in the securities of the Bank till Friday, 21st October, 2022. (opens in a new tab)
Aug 2022
- 8 Aug · Board meeting
  Capital Raising Committee at its meeting held today, i.e., August 08, 2022 has, inter alia, passed the following resolutions:a. Approved the closure of the issue period for the Issue, today, i.e. August 08, 2022 (The issue was opened on August 03, 2022 as intimated to you vide our above mentioned letter);b. Determined and approved the issue price of Rs. 580 per Equity Share (including a premium of Rs. 570 per Equity Share) which is at a discount of 1.83% (i.e. Rs. 10.84 per Equity Share) to the floor price of Rs. 590.84 per Equity Share determined as per formula prescribed under Regulation 176(1) of the SEBI ICDR Regulations, for the Equity Shares to be allotted to the eligible qualified institutional buyers in the Issue;c. Approved and finalised the confirmation of allocation note to be sent to the eligible QIBs, intimating them of allocation of Equity Shares pursuant to the Issue; andd. Approved and adopted the placement document dated August 08, 2022. (opens in a new tab)
- 3 Aug · Board meeting
  We would like to inform you that a meeting of the Capital Raising Committee of the Bank is scheduled to be held on August 8, 2022, inter alia, to consider and determine the Issue price of Equity Shares to be issued pursuant to the Qualified institutions placement of equity shares of face value of 10 each, including a discount on the floor price, if any thereto as permitted under the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated August 17, 2021, for the Equity Shares to be allotted to qualified institutional buyers. (opens in a new tab)
Jul 2022
- 29 Jul · Board meeting
  In continuation to the prior intimation for Board Meeting submitted vide our letter dated 26th June, 2022 and pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors at its meeting held on Friday, 29th July, 2022 has considered and approved issuance of Unsecured, Rated, Listed, Redeemable, Subordinated, Non-Convertible, Lower Tier II Bonds in the form of Non-Convertible Debentures being categorized as Tier II Capital under Basel II norms up to Rs. 600 Crores including green shoe option of Rs. 200 Crores.The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the enclosed Annexure - I.The meeting of Board of Directors commenced at 8:30 A.M. and concluded at 9:30 A.M.This is for your information and records. (opens in a new tab)
- 26 Jul · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Bank will be held on Friday, 29th July, 2022, inter alia, to consider and approve the issue of Subordinated, Rated, Listed, Unsecured, Redeemable, Non-Convertible Bonds in form of subordinated debts categorized as Tier II Capital in compliance with Basel II framework on Capital Adequacy in one or more series.Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading Window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Wednesday, 27th July, 2022 till Sunday, 31st July, 2022 and hence, they are not permitted to trade in the securities of the Bank till Sunday, 31st July, 2022. We request you to kindly take this on your record. (opens in a new tab)
- 9 Jul · Board meeting
  In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2022-23/150 dated 30th June, 2022, this is to inform that meeting of the Board of Directors of the Bank will be held on Tuesday, 19th July, 2022 and will continue on Wednesday, 20th July, 2022 at Jaipur. The Board of Directors will consider and approve, inter-alia, the following at its meeting on Wednesday, 20th July, 2022:a) Unaudited Financial Results (subjected to limited review by the statutory auditors) for the Quarter ended 30th June, 2022; b) Raising of funds by issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to shareholders approval and government/regulatory/ statutory approvals, and requirements, as applicable; andc) Borrowing/raising of funds by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.The Board would also consider convening annual general meeting and fix record date for dividend recommended by the Board at its meeting held on 25th & 26th April 2022. (opens in a new tab)
Apr 2022
- 26 Apr · Board meeting
  Board Meeting held on 26-Apr-2022 to consider financial statements for the period ended March 2022, Bonus, Dividend and Other business matters (opens in a new tab)
- 19 Apr · Board meeting
  Board Meeting to be held on 26-Apr-2022 to consider financial statements for the period ended March 2022, Bonus and Dividend (opens in a new tab)
Jan 2022
- 17 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 (opens in a new tab)
Oct 2021
- 20 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Jul 2021
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
Apr 2021
- 29 Apr · Board meeting
  Board meeting held on April 29, 2021.Pursuant to Regulation 30 of Listing Regulations, it is hereby informed that the Board of Directors of the AU Small Finance Bank Limited at its Meeting held on Thursday, 29th April, 2021 at Jaipur via VC has inter-alia, considered and approved the following:1. Issuance of Securities /Bonds/ Other Permissible Instruments, in one or more tranches for anamount not exceeding Rs. 12,000 Crore (Rupees Twelve Thousand Crore) subject to approval ofshareholders and concerned statutory or regulatory authority(ies), as applicable.2. Raising of funds for an aggregate amount not exceeding Rs. 2,500 crore (Rupees Two ThousandFive Hundred Crore) through issue of equity shares and/or any other instruments or securitiesrepresenting either equity shares and/or convertible securities linked to equity shares throughqualified institutions placement or such other permissible mode or combinations thereof.3. Appointment of M/S V. M. & Associates, Practicing Company Secretaries, as Secretarial Auditorof the Bank for FY 2021-22. (opens in a new tab)
- 19 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Mar 2021
- 15 Mar · Board meeting
  Board meeting held on March 15, 2021. (opens in a new tab)
- 9 Mar · Board meeting
  Intimation for Capital Raising Committee meeting of Bank (opens in a new tab)

AU Small Finance Bank board meetings

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