INDIANB2024-03-182024-06-15Resolution1 INDIANB2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution1in-bse-voting:TotalShareholdingMember INDIANB2024-06-15 Resolution1 INDIANB2024-03-182024-06-15Resolution2 INDIANB2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution2in-bse-voting:TotalShareholdingMember INDIANB2024-06-15 Resolution2 INDIANB2024-03-182024-06-15Resolution3 INDIANB2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution3in-bse-voting:TotalShareholdingMember INDIANB2024-06-15 Resolution3 INDIANB2024-03-182024-06-15Resolution4 INDIANB2024-06-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANB2024-06-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution4in-bse-voting:TotalShareholdingMember INDIANB2024-06-15 Resolution4 INDIANB2024-03-182024-06-15Resolution5 INDIANB2024-06-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANB2024-06-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANB2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANB2024-06-15 Resolution5in-bse-voting:TotalShareholdingMember INDIANB2024-06-15 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIANB INE562A01011 Indian Bank AGM 2024-06-15 329676 0 0 1 29 5 Ordinary false To discuss, approve and adopt the Audited Balance Sheet of the Bank as at March 31, 2024, 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 Accounts 994549600 994549600 100 994549600 0 100 0 994549600 0 0 0 0 0 0 994549600 0 0 0 0 0 0 994549600 994549600 100 994549600 0 100 0 299787837 249497892 83.22 241112027 8385865 96.64 3.36 299787837 0 0 0 0 0 0 299787837 0 0 0 0 0 0 299787837 249497892 83.22 241112027 8385865 96.64 3.36 52626544 92498 0.18 88441 4057 95.61 4.39 52626544 0 0 0 0 0 0 52626544 0 0 0 0 0 0 52626544 92498 0.18 88441 4057 95.61 4.39 1346963981 1244139990 92.37 1235750068 8389922 99.33 0.67 Ordinary false To declare dividend on Equity Shares of the Bank 994549600 994549600 100 994549600 0 100 0 994549600 0 0 0 0 0 0 994549600 0 0 0 0 0 0 994549600 994549600 100 994549600 0 100 0 299787837 249938271 83.37 249938271 0 100 0 299787837 0 0 0 0 0 0 299787837 0 0 0 0 0 0 299787837 249938271 83.37 249938271 0 100 0 52626544 92498 0.18 89009 3489 96.23 3.77 52626544 0 0 0 0 0 0 52626544 0 0 0 0 0 0 52626544 92498 0.18 89009 3489 96.23 3.77 1346963981 1244580369 92.4 1244576880 3489 100 0 Ordinary false To approve appointment of Shri Brajesh Kumar Singh, Executive Director of the Bank 994549600 994549600 100 994549600 0 100 0 994549600 0 0 0 0 0 0 994549600 0 0 0 0 0 0 994549600 994549600 100 994549600 0 100 0 299787837 249672216 83.28 219108149 30564067 87.76 12.24 299787837 0 0 0 0 0 0 299787837 0 0 0 0 0 0 299787837 249672216 83.28 219108149 30564067 87.76 12.24 52626544 91430 0.17 81844 9586 89.52 10.48 52626544 0 0 0 0 0 0 52626544 0 0 0 0 0 0 52626544 91430 0.17 81844 9586 89.52 10.48 1346963981 1244313246 92.38 1213739593 30573653 97.54 2.46 Ordinary false To approve appointment of Dr. Alok Pande, Non-Executive Director (GOI Nominee Director) of the Bank 994549600 994549600 100 994549600 0 100 0 994549600 0 0 0 0 0 0 994549600 0 0 0 0 0 0 994549600 994549600 100 994549600 0 100 0 299787837 249672216 83.28 171110526 78561690 68.53 31.47 299787837 0 0 0 0 0 0 299787837 0 0 0 0 0 0 299787837 249672216 83.28 171110526 78561690 68.53 31.47 52626544 91048 0.17 83346 7702 91.54 8.46 52626544 0 0 0 0 0 0 52626544 0 0 0 0 0 0 52626544 91048 0.17 83346 7702 91.54 8.46 1346963981 1244312864 92.38 1165743472 78569392 93.69 6.31 Special false To raise equity capital aggregating upto Rs.5000 Crore (including premium) through QIP/ FPO/ Rights Issue or in combination thereof. 994549600 994549600 100 994549600 0 100 0 994549600 0 0 0 0 0 0 994549600 0 0 0 0 0 0 994549600 994549600 100 994549600 0 100 0 299787837 249672216 83.28 249653499 18717 99.99 0.01 299787837 0 0 0 0 0 0 299787837 0 0 0 0 0 0 299787837 249672216 83.28 249653499 18717 99.99 0.01 52626544 92498 0.18 85243 7255 92.16 7.84 52626544 0 0 0 0 0 0 52626544 0 0 0 0 0 0 52626544 92498 0.18 85243 7255 92.16 7.84 1346963981 1244314314 92.38 1244288342 25972 100 0