Investor Relation – ESAF Small Finance Bank

Postal Ballots

Related Party Disclosures

Disclosure to Stock Exchanges – 2025-26

Disclosure as per Regulation 62 of SEBI (LODR) Regulation, 2015

Disclosure as per Regulation 62 of SEBI (LODR), 2015
a. Details of business. Click Here
b. Composition of the Board.  Click Here
c. Notice of meeting of the Board of Directors where financial results shall be discussed. Click Here
d. Financial results, on conclusion of the meeting of the board of directors where financial results were approved. Click Here
e. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click Here
f. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
g. Email address for grievance redressal and other relevant details Click Here
h. Name of the debenture trustees with full contact details Click Here
i. The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities Click Here  
j. All information and reports including compliance reports filed by the listed entity Click Here  
k. Information with respect to the following:  
·       Default by issuer to pay interest or redemption amount. Nil
·       Failure to create a charge on the assets. Not Applicable
l. All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings. Click Here
m. Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations. Nil
n. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click Here
o. Composition of the various committees of the board of directors. Click Here
p. Terms and Conditions of appointment of independent directors. Click Here
q. Code of conduct of the board of directors and senior management personnel. Click Here
r. Details of establishment of vigil mechanism/ whistle blower policy. Click Here  
s. Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report. Click Here
t. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations. Click Here
u. Related Party Transaction Policy. Click Here
v. Policy for determining ‘material’ subsidiaries. NA
w. Details of familiarization programmes imparted to independent directors. Click Here
 

Details of Unclaimed Dividend

Integrated Filings

Disclosure as per Regulation 46(2) of SEBI (LODR) Regulation, 2015

Disclosure as per Regulation 46(2) of SEBI (LODR) Regulation, 2015
1 Details of Banks Business. Click here
1.a ·       Memorandum of Association of the Bank. Click here
·       Articles of Association of the Bank. Click here
1.b Brief profile of board of directors including directorship and full-time positions in body corporates. Click here
2 Terms and Conditions of Appointment of Independent Directors. Click here
3 Composition of various committees of Board of Directors. Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel. Click here
5 Details of establishment of Vigil Mechanism/ Whistle Blower Policy. Click here
6 Criteria of making payments to non-executive Directors. Click here
7 Policy on dealing with related party transactions. Click here
8 Policy for determining ‘material’ subsidiaries. Not Applicable
9 Details of familiarization programmes imparted to independent directors. Click here
10 The email address for grievance redressal and other relevant details. Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. Click here
12 Financial Results. Click here
13 Shareholding Pattern. Click here
14 Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
15 ·     Schedule of analyst or institutional investor meet. Click here
·     Presentations made by the listed entity to analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
·     Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means .
16 New name and the old name of the listed entity. Not Applicable
17 Advertisements ad per sub-regulation (1) of regulation 47. Click here
   18 Credit rating or revision in credit rating obtained. Click here
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. Not Applicable
20 Secretarial compliance report. Click here
21 Disclosure of the policy for determination of materiality of events or information as per Regulation 30(4). Click here
22 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality as required under regulation 30 (5). Click here
23 Disclosures under sub-regulation (8) of regulation 30 of regulations. Click here
24 Statements of deviation(s) or variation(s) as specified in Regulation 32. NIL
25 Dividend distribution policy as specified in regulation 43 A (1). Click here
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click here
27 Employee Benefit Scheme Document framed in terms of SEBI (SBEB) Regulations, 2021. Click Here

ESOP Disclosures

Credit Ratings

Secretarial Compliance Report

FY 2024-25

FY 2023-24

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