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VISHWANATHANS.N. ANANTHASUBRAMANIAN & CO.CS619552025-05-032025-06-172025-06-10338686001337OrdinaryfalseTo discuss, approve and adopt the Audited Balance Sheet of the Bank as at March 31, 2025, the Profit and Loss account for the year ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accountstrue994549600994549600100994549600010009945496009945496001009945496000100030373360227986157592.1405270393074946850196.61673.383330373360227986157592.1405270393074946850196.61673.383348680779256040.05262535125399.01190.988148680779256040.05262535125399.01190.98811346963981127443677994.61551264968025946875499.2570.743OrdinaryfalseTo declare dividend on Equity Shares of the Banktrue994549600994549600100994549600010009945496009945496001009945496000100030373360228025711492.270727942408383303199.70280.297230373360228025711492.270727942408383303199.70280.297248680779256030.05262535325099.02360.976448680779256030.05262535325099.02360.97641346963981127483231794.6449127399903683328199.93460.0654OrdinaryfalseTo approve appointment of Shri Binod Kumar, Managing Director & Chief Executive Officer (MD & CEO) of the Banktrue994549600994549600100994549600010009945496009945496001009945496000100030373360228004369992.20042647376041530609594.53445.465630373360228004369992.20042647376041530609594.53445.465648680779256030.05262530130298.82051.179548680779256030.05262530130298.82051.17951346963981127461890294.62912593125051530639798.79911.2009OrdinaryfalseTo approve appointment of Shri Vishvesh Kumar Goel, Part-time Non-Official Director of the Banktrue994549600994549600100994549600010009945496009945496001009945496000100030373360228004369992.20042609879271905577293.19546.804630373360228004369992.20042609879271905577293.19546.804648680779256030.05262528132298.74231.257748680779256030.05262528132298.74231.25771346963981127461890294.62912555628081905609498.5051.495OrdinaryfalseTo approve appointment of Shri Balmukund Sahay, Part-time Non-Official Director of the Banktrue994549600994549600100994549600010009945496009945496001009945496000100030373360228004369992.20041886353549140834567.359332.640730373360228004369992.20041886353549140834567.359332.640748680779256030.05262531029398.85561.144448680779256030.05262531029398.85561.14441346963981127461890294.62911832102649140863892.82867.1714OrdinaryfalseTo approve appointment of M/s. Shanmugam Rajendran & Associates LLP, Company Secretaries as Secretarial Auditor of the Bank for a term of five years from FY 2025-26 to FY 2029-30true994549600994549600100994549600010009945496009945496001009945496000100030373360227985430992.13812651119521474235794.73215.267930373360227985430992.13812651119521474235794.73215.267948680779256030.05262531029398.85561.144448680779256030.05262531029398.85561.14441346963981127442951294.61512596868621474265098.84321.1568SpecialfalseTo raise equity capital aggregating upto Rs. 5000 Crore (including premium) through QIP/ FPO/ Rights Issue or in combination thereoftrue994549600994549600100994549600010009945496009945496001009945496000100030373360228004369992.200427919967584402499.69860.301430373360228004369992.200427919967584402499.69860.301448680779256030.05262535125299.01570.984348680779256030.05262535125299.01570.98431346963981127461890294.629127377462684427699.93380.0662