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BankAGM2025-06-2611:00 AM01:59 PMS N VISWANATHANS.N ANANTHASUBRAMANIAN & COCS619552025-03-262025-06-262025-06-191745441001655OrdinaryfalseTo discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2025, Profit & Loss Account for the year ended 31st March 2025, 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 Accounts.true5708548390570854839010057085483900100057085483900000005708548390000000570854839057085483901005708548390010002045598369185677774390.769418341133942266434998.77941.2206204559836900000020455983690000002045598369185677774390.769418341133942266434998.77941.2206131650450127428418320.834327414557213861199.94950.0505131650450114630.00011463010001316504501000000131650450127428564620.834427414703513861199.94950.05059070651260783961177986.428378168088192280296099.70910.2909OrdinaryfalseTo declare dividend for the financial year 2024-25true5708548390570854839010057085483900100057085483900000005708548390000000570854839057085483901005708548390010002045598369185957511290.906218393462852022882798.91221.0878204559836900000020455983690000002045598369185957511290.906218393462852022882798.91221.0878131650450127428487520.83432741911619371499.96580.0342131650450114630.00011463010001316504501000000131650450127428633820.83442741926249371499.96580.03429070651260784240984086.459278220872992032254199.74090.2591OrdinaryfalseTo appoint Shri. S K Majumdar as an Executive Director of the Bank.true5708548390570854839010057085483900100057085483900000005708548390000000570854839057085483901005708548390010002045598369185755885190.807617588959549866289794.68865.3114204559836900000020455983690000002045598369185755885190.807617588959549866289794.68865.3114131650450127428252020.834127413027515224599.94450.0555131650450114630.00011463010001316504501000000131650450127428398320.834327413173815224599.94450.05559070651260784039122486.436977415760829881514298.73971.2603OrdinaryfalseTo appoint Secretarial Auditor of the Bank for a term of five years commencing from the FY 2025-26.true5708548390570854839010057085483900100057085483900000005708548390000000570854839057085483901005708548390010002045598369183501612089.705618013457803367034098.16511.8349204559836900000020455983690000002045598369183501612089.705618013457803367034098.16511.8349131650450127428259220.834227411864416394899.94020.0598131650450114630.00011463010001316504501000000131650450127428405520.834327412010716394899.94020.05989070651260781784856586.188477840142773383428899.56720.4328SpecialfalseTo reappoint Ms. Nalini Padmanabhan as Part-time Non-Official Director of the Bank.true5708548390570854839010057085483900100057085483900000005708548390000000570854839057085483901005708548390010002045598369185755885190.8076156241550829514334384.111215.8888204559836900000020455983690000002045598369185755885190.8076156241550829514334384.111215.8888131650450127428058520.83427410304617753999.93530.0647131650450114630.00011463010001316504501000000131650450127428204820.834127410450917753999.93530.06479070651260784038928986.4369754506840729532088296.23333.7667