AU Small Finance Bank Limited
In continuation to our letter dated January 07, 2026, intimating about the Board meeting to be held on January 20, 2026, it is hereby informed that the Board of Directors of the Bank ( the Board ) at its Meeting held today has inter-alia, considered and approved the Unaudited Financial Results of the Bank for the Quarter and Nine months ended on December 31, 2025 along with other agenda items as detailed in the attached outcome. |SUBJECT: Outcome of Board Meeting
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