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AU Small Finance Bank: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

In continuation to our letter dated September 24 2024 regarding notice of postal ballot and pursuant to Regulation 44(3) of the Listing Regulations and Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 we hereby inform that the resolutions (Ordinary and Special) have been duly passed by the shareholders of the Bank with requisite majority as mandated under the Companies Act 2013 and other applicable laws.


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