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VYSYA BANK LIMITEDAGM2025-08-2111:00 AM1:45 PMR K BapulalBapulal Yasar & AssociatesCS58932025-07-242025-08-212025-08-14265628001514310OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended March 31, 2025 and Reports of the Board of Directors and Auditors thereontrueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority. 169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482538623036386.159338559374563661899.83520.164844827482500000044827482500000044827482538623036386.159338559374563661899.83520.16483401179424018390911.8147401648101909999.95250.04753401179420000003401179420000003401179424018390911.8147401648101909999.95250.047580532945644265837554.966144200265865571799.85190.1481OrdinaryfalseTo declare dividend of Rs.2.60/- per equity share of the Bank for the FY 2024-25trueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539055653587.12443905565350100044827482500000044827482500000044827482539055653587.1244390556535010003401179424018552011.8152401748071071399.97330.02673401179420000003401179420000003401179424018552011.8152401748071071399.97330.026780532945644698615855.50354469754451071399.99760.0024OrdinarytrueTo appoint a director in the place of Shri R Ramkumar (DIN: 00275622), who retires by rotation and being eligible, offers himself for re-appointment.trueExcept Shri R Ramkumar and his relatives, No other Promoter and Promoter group are interested in this resolution. The above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539041196487.09213762567711415519396.37433.625744827482500000044827482500000044827482539041196487.09213762567711415519396.37433.62573401179424017237311.8113401279404443399.88940.11063401179420000003401179420000003401179424017237311.8113401279404443399.88940.110680532945644682844055.48394326288141419962696.82213.1779OrdinaryfalseTo re-appoint M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, Mumbai (Firm Registration No. 104607W/W100166) together with M/s. Varma & Varma, Chartered Accountants, Kochi (Firm Registration No. 004532S) as Joint Statutory Central Auditors of the Bank and fix their remuneration for second year.trueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539052711887.11783280833646244375484.010415.989644827482500000044827482500000044827482539052711887.11783280833646244375484.010415.98963401179423970149711.6729396297087178999.81920.18083401179420000003401179420000003401179423970149711.6729396297087178999.81920.180880532945644647271855.43983839571756251554385.997914.0021OrdinaryfalseTo appoint Branch Auditors of the Bank and fix their remuneration.trueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539052711887.11783905271180100044827482500000044827482500000044827482539052711887.1178390527118010003401179423970190211.673396621323977099.89980.10023401179420000003401179420000003401179423970190211.673396621323977099.89980.100280532945644647312355.43984464333533977099.99110.0089OrdinaryfalseTo appoint M/s S.A.E. & Associates LLP, Company Secretaries, as Secretarial Auditors of the Bank for a term of five consecutive years from the FY 2025-26 to FY 2029-30.trueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539051011987.1143663765272413359293.826.1844827482500000044827482500000044827482539051011987.1143663765272413359293.826.183401179423970189011.673396640253786599.90460.09543401179420000003401179420000003401179423970189011.673396640253786599.90460.095480532945644645611255.43774222846552417145794.58595.4141OrdinaryfalseTo approve remuneration payable to Dr Meena Hemchandra (DIN: 05337181) for the position of NonExecutive Independent (Part-time) Chairperson of the Bank for the second term of three years.trueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539041196487.09213662783722413359293.81846.181644827482500000044827482500000044827482539041196487.09213662783722413359293.81846.18163401179424017650211.8125401196945680899.85860.14143401179420000003401179420000003401179424017650211.8125401196945680899.85860.141480532945644683256955.48444226421692419040094.58625.4138SpecialfalseTo approve Karur Vysya Bank Employee Stock Option Scheme – 2025trueThe above mentioned Special Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539041196487.09213355899835482198185.957914.042144827482500000044827482500000044827482539041196487.09213355899835482198185.957914.04213401179423969493011.6709396319456298599.84130.15873401179420000003401179420000003401179423969493011.6709396319456298599.84130.158780532945644635099755.42463914660315488496687.703612.2964OrdinaryfalseTo increase the authorised share capital of the Bank and consequent alteration of the capital clause of Memorandum of Association.trueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539041196487.09213904119640100044827482500000044827482500000044827482539041196487.0921390411964010003401179424016422411.80893981532234890299.13130.86873401179420000003401179420000003401179424016422411.80893981532234890299.13130.868780532945644682029155.482944647138934890299.92190.0781OrdinaryfalseTo approve Issue of Bonus SharestrueThe above mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority.169366891624410395.910716244103010001693668900000016936689000000169366891624410395.9107162441030100044827482539052711887.11783777467191278039996.72743.272644827482500000044827482500000044827482539052711887.11783777467191278039996.72743.27263401179424018552411.8152401743951112999.97230.02773401179420000003401179420000003401179424018552411.8152401743951112999.97230.027780532945644695674555.49994341652171279152897.13812.8619