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The Annexure

Desk Financial Services Suryoday Small Finance Bank Ltd

Suryoday Small Finance Bank Ltd

BSE 543279 SURYODAY INE428Q01011
Financial Services Financial Services Banks Other Bank

Filing rhythm · 60 trading days

27 filings · 6 material · busiest 2026-06-25 and 2026-07-23

What it files

Filings

27 in the window

  1. 13 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Please find attached herewith intimation regarding Allotment of Equity Shares of the Bank pursuant to exercise ESOP under Suryoday ESOP Scheme 2019

    Company Update / Allotment of ESOP / ESPS View filing →

  2. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith the Results of e-voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) on the Resolutions set out in the Notice convening 18th Annual ....

    AGM/EGM / AGM View filing →

  3. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith copy of the Scrutinizers Report of the Annual General Meeting of the Bank

    AGM/EGM / AGM View filing →

  4. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith proceedings of the 18th Annual General Meeting of the Bank

    AGM/EGM / AGM View filing →

  5. 30 July 2026

    PIT / Insider Policy

    Trading Plan under SEBI (PIT) Regulations, 2015

    Please find attached herewith intimation regarding Trading Plan pursuant to Regulation 5 of the SEBI (PIT) Regulations 2015.

    Company Update / Trading Plan under SEBI (PIT) Regulations, 2015 View filing →

  6. 29 July 2026

    Concall Transcript

    Earnings Call Transcript

    Please find attached herewith Transcript of the Conference Call.

    Company Update / Earnings Call Transcript View filing →

  7. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find attached herewith Intimation regarding making available the Audio Recording of the Conference Call held on July 24, 2026.

    Company Update / Analyst / Investor Meet View filing →

  8. 23 July 2026

    Results

    Outcome Of The Meeting Of The Board Of Directors Of The Bank Held On July 23, 2026 - Approval Of The Unaudited Financial Results Of The Bank For The Quarter Ended June 30, 2026

    Please find attached herewith Unaudited Financial Results of the Bank for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  9. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Bank Held On July 23, 2026 - Approval Of The Unaudited Financial Results Of The Bank For The Quarter Ended June 30, 2026

    Please find attached herewith Unaudited Financial Results of the Bank for the Quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 23 July 2026

    Press Release

    Press Release / Media Release

    Please find attached herewith Press Release on the Unaudited Financial Results of the Bank for the Quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  11. 23 July 2026

    Investor Presentation

    Investor Presentation

    Please find attached herewith the Investor Presentation on unaudited financial result for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  12. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith Newspaper Advertisements regarding the dispatch of notice of 18th AGM of the Bank and e-voting information

    Company Update / Newspaper Publication View filing →

  13. 15 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached herewith Intimation regarding Conference Call to discuss the Unaudited Financial Results of the Bank for the quarter ended on June 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  14. 14 July 2026

    AGM / EGM

    Notice Of Eighteenth (18Th) Annual General Meeting Along With Annual Report For The Financial Year 2025-26

    Please find attached herewith Notice of Eighteenth Annual General Meeting along with Annual Report for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  15. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  16. 14 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find attached herewith Business Responsibility and Sustainability Reporting for the FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  17. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 6 July 2026

    Board Meeting

    Board Meeting Intimation for The Consideration And Approval Of The Unaudited Financial Results Of The Bank For The Quarter Ended June 30, 2026

    Suryoday Small Finance Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  19. 3 July 2026

    General

    Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find attached herewith Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  20. 3 July 2026

    General

    Communication To Shareholders Of The Bank - Intimation Of Tax Deduction On Dividend

    Please find attached herewith Communication to Shareholders of the Bank regarding Intimation of Tax Deduction on Dividend.

    Company Update / General View filing →

  21. 1 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Investor Update

    Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Investor Update on CGFMU claim

    Company Update / General View filing →

  22. 25 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  23. 25 June 2026

    AGM / EGM

    Intimation For Date Of Annual General Meeting Of The Bank

    Please find attached herewith intimation for date of Annual General Meeting of the Bank.

    AGM/EGM / AGM View filing →

  24. 25 June 2026

    Record Date

    Intimation Of Record Date For Payment Of The Final Dividend

    Please find attached herewith Intimation of Record date for payment of the Final Dividend

    Corp. Action / Record Date View filing →

  25. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for dealing in securities of the Bank in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015

    Insider Trading / SAST / Closure of Trading Window View filing →

  26. 9 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached herewith results of e-voting on the resolutions put to vote through electronic means vide Postal Ballot Notice dated May 07, 2026, along with the Scrutinizer's Report.

    AGM/EGM / Postal Ballot View filing →

  27. 5 June 2026

    General

    Intimation Of Receipt Of Approval Of The Reserve Bank Of India For The Re-Appointment / Continuation Of The Joint Statutory Auditors Of The Bank

    Please find attached herewith intimation of receipt of approval of the RBI for the Re-appointment/continuation of the Joint Statutory Auditors of the Bank.

    Company Update / General View filing →