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OF INDIAAGM2025-06-2711:00 AM12:20 PMS.N VISHWANATHANS.N ANATHASUBRAMANIAN & COCS619552025-04-302025-06-272025-06-20730577001933OrdinaryfalseTo discuss, approve and adopt the Audited Balance Sheet as at 31st March 2025, Profit and Loss Account of the Bank for the year ended 31st March 2025, Report of the Board of Directors on the working and activities of the Bank for the above period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts.true33408617203340861720100334086172001000334086172000000033408617200000003340861720334086172010033408617200100088505300383895511894.7915833285732566938699.32420.675888505300300000088505300300000088505300383895511894.7915833285732566938699.32420.675832675314311291870.345611181671102099.02410.975932675314300000032675314300000032675314311291870.345611181671102099.02410.97594552667866418094602591.83514175265619568040699.86410.1359OrdinaryfalseTo declare dividend for the year 2024-25 @ Rs.4.05 (40.50%) per equity share.true33408617203340861720100334086172001000334086172000000033408617200000003340861720334086172010033408617200100088505300383925064994.8249834112095513855499.38770.612388505300300000088505300300000088505300383925064994.8249834112095513855499.38770.612332675314311316950.346310919133978296.48473.515332675314300000032675314300000032675314311316950.346310919133978296.48473.51534552667866418124406491.84164176065728517833699.87620.1238OrdinaryfalseTo appoint M/s. Sawant & Associates, practicing Company Secretary firm, as Secretarial Auditor of the Bank for a continuous period of five years from FY 2025-26 to FY 2029-30.true33408617203340861720100334086172001000334086172000000033408617200000003340861720334086172010033408617200100088505300383925064994.82498392506490100088505300300000088505300300000088505300383925064994.82498392506490100032675314311303090.345910743235598695.04684.953232675314300000032675314300000032675314311303090.345910743235598695.04684.95324552667866418124267891.841641811866925598699.99870.0013