UCOBANK2024-03-212024-06-18Resolution1 UCOBANK2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution1in-bse-voting:TotalShareholdingMember UCOBANK2024-06-18 Resolution1 UCOBANK2024-03-212024-06-18Resolution2 UCOBANK2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution2in-bse-voting:TotalShareholdingMember UCOBANK2024-06-18 Resolution2 UCOBANK2024-03-212024-06-18Resolution3 UCOBANK2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution3in-bse-voting:TotalShareholdingMember UCOBANK2024-06-18 Resolution3 UCOBANK2024-03-212024-06-18Resolution4 UCOBANK2024-06-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCOBANK2024-06-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution4in-bse-voting:TotalShareholdingMember UCOBANK2024-06-18 Resolution4 UCOBANK2024-03-212024-06-18Resolution5 UCOBANK2024-06-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCOBANK2024-06-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCOBANK2024-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCOBANK2024-06-18 Resolution5in-bse-voting:TotalShareholdingMember UCOBANK2024-06-18 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UCOBANK INE691A01018 UCO Bank AGM 2024-06-18 799712 0 0 1 56 5 ALL RESOLUTION PASSED WITH REQUISITE MAJORITY Ordinary false To Discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2024, Profit and Loss account for the year ended 31st March 2024, 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. 11404910524 11404910524 100 11404910524 0 100 0 11404910524 0 0 0 0 0 0 11404910524 0 0 0 0 0 0 11404910524 11404910524 100 11404910524 0 100 0 161365176 159145651 98.62 159145651 0 100 0 161365176 0 0 0 0 0 0 161365176 0 0 0 0 0 0 161365176 159145651 98.62 159145651 0 100 0 389682476 699261 0.18 692961 6300 99.1 0.9 389682476 4507 0 4507 0 100 0 389682476 0 0 0 0 0 0 389682476 703768 0.18 697468 6300 99.1 0.9 11955958176 11564759943 96.73 11564753643 6300 100 0 Ordinary false To declare dividend on equity shares of the Bank for the financial year 2023-24 11404910524 11404910524 100 11404910524 0 100 0 11404910524 0 0 0 0 0 0 11404910524 0 0 0 0 0 0 11404910524 11404910524 100 11404910524 0 100 0 161365176 159145651 98.62 159145651 0 100 0 161365176 0 0 0 0 0 0 161365176 0 0 0 0 0 0 161365176 159145651 98.62 159145651 0 100 0 389682476 700678 0.18 677624 23054 96.71 3.29 389682476 4507 0 2218 2289 49.21 50.79 389682476 0 0 0 0 0 0 389682476 705185 0.18 679842 25343 96.41 3.59 11955958176 11564761360 96.73 11564736017 25343 100 0 Special false Approval for Equity Capital Raising Plan for the financial year 2024-25 11404910524 11404910524 100 11404910524 0 100 0 11404910524 0 0 0 0 0 0 11404910524 0 0 0 0 0 0 11404910524 11404910524 100 11404910524 0 100 0 161365176 159145651 98.62 158053263 1092388 99.31 0.69 161365176 0 0 0 0 0 0 161365176 0 0 0 0 0 0 161365176 159145651 98.62 158053263 1092388 99.31 0.69 389682476 699269 0.18 670677 28592 95.91 4.09 389682476 4507 0 4507 0 100 0 389682476 0 0 0 0 0 0 389682476 703776 0.18 675184 28592 95.94 4.06 11955958176 11564759951 96.73 11563638971 1120980 99.99 0.01 Special false To approve the appointment of Part-time Non-official Director as well as Non-Executive Chairman nominated on the Board of UCO Bank pursuant to GOI Notification dated 21.02.2024, in accordance with the provision of Regulation 17 (1C) and Regulation 25(2A) of SEBI (LODR) Regulation, 2015 of the Board of UCO Bank. 11404910524 11404910524 100 11404910524 0 100 0 11404910524 0 0 0 0 0 0 11404910524 0 0 0 0 0 0 11404910524 11404910524 100 11404910524 0 100 0 161365176 159145651 98.62 153052352 6093299 96.17 3.83 161365176 0 0 0 0 0 0 161365176 0 0 0 0 0 0 161365176 159145651 98.62 153052352 6093299 96.17 3.83 389682476 699005 0.18 688771 10234 98.54 1.46 389682476 4507 0 4507 0 100 0 389682476 0 0 0 0 0 0 389682476 703512 0.18 693278 10234 98.55 1.45 11955958176 11564759687 96.73 11558656154 6103533 99.95 0.05 Ordinary false To approve the appointment of Government of India Nominee Director nominated on the Board of UCO Bank pursuant to GOI Notification dated 13.05.2024, in accordance with the provision of Regulation 17 (1C) of SEBI (LODR) Regulation, 2015 of the Board of UCO Bank. 11404910524 11404910524 100 11404910524 0 100 0 11404910524 0 0 0 0 0 0 11404910524 0 0 0 0 0 0 11404910524 11404910524 100 11404910524 0 100 0 161365176 159145651 98.62 151893409 7252242 95.44 4.56 161365176 0 0 0 0 0 0 161365176 0 0 0 0 0 0 161365176 159145651 98.62 151893409 7252242 95.44 4.56 389682476 699153 0.18 694064 5089 99.27 0.73 389682476 4507 0 4507 0 100 0 389682476 0 0 0 0 0 0 389682476 703660 0.18 698571 5089 99.28 0.72 11955958176 11564759835 96.73 11557502504 7257331 99.94 0.06