USUjjivan Small Finance Bank542904Board meeting scheduled

Board to consider September-quarter results and preferential issue of equity shares

Ujjivan Small Finance Bank has informed the exchanges that its Board will meet on Friday, October 16, 2026.

By ScoutQuest · Tue 13 Oct 2026, 3:55 PM IST · 2 min read

Board Meeting Date

Friday, October 16, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window

closed till 48 hours after the Board meeting concludes

What the Bank has told the exchanges

• The Bank has given prior intimation of a Board meeting under Regulation 29(1)(d) of the Listing Regulations.
• The meeting of the Board of Directors is scheduled on Friday, October 16, 2026.
• The update refers back to the Bank's earlier letter dated October 07, 2026, which had informed of this meeting.
• Two items are flagged for that meeting.

Results for the September 2026 quarter

• The Board will consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended on September 30, 2026.
• This is the first set of numbers for the July to September 2026 period.

Possible fund raise through equity shares

• The Board will also consider raising of funds by issue of equity shares of the Bank, on a preferential basis.
• In simple terms, a preferential issue means shares are offered to specific identified investors rather than to all existing shareholders in proportion to their holding.
• The update states this would be in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and any other applicable law.
• It is subject to the approval of the members of the Bank and on receipt of any other regulatory and statutory approvals as may be required.
• The update's own verb is "consider". The Board is considering the proposal; it is not stated as approved or completed.

Trading window

• As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct, the trading window for dealing in the securities of the Bank by designated employees and their dependent(s) is already closed.
• It stays closed till the expiry of 48 hours after the conclusion of the Board meeting.

What a retail investor can take away

• Two things are scheduled for the same meeting: the September-quarter results, and a discussion on raising money by issuing new equity shares to specific investors.
• A preferential issue, if taken forward, would be subject to member approval and to other regulatory and statutory approvals as may be required.
• The Bank states the intimation will also be available on its website.

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