J&KBANK2024-05-202024-08-17Resolution1 J&KBANK2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution1in-bse-voting:TotalShareholdingMember J&KBANK2024-08-17 Resolution1 J&KBANK2024-05-202024-08-17Resolution2 J&KBANK2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution2in-bse-voting:TotalShareholdingMember J&KBANK2024-08-17 Resolution2 J&KBANK2024-05-202024-08-17Resolution3 J&KBANK2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution3in-bse-voting:TotalShareholdingMember J&KBANK2024-08-17 Resolution3 J&KBANK2024-05-202024-08-17Resolution4 J&KBANK2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember J&KBANK2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution4in-bse-voting:TotalShareholdingMember J&KBANK2024-08-17 Resolution4 J&KBANK2024-05-202024-08-17Resolution5 J&KBANK2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember J&KBANK2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution5in-bse-voting:TotalShareholdingMember J&KBANK2024-08-17 Resolution5 J&KBANK2024-05-202024-08-17Resolution6 J&KBANK2024-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember J&KBANK2024-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember J&KBANK2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember J&KBANK2024-08-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember J&KBANK2024-08-17 Resolution6in-bse-voting:TotalShareholdingMember J&KBANK2024-08-17 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares J&KBANK INE168A01041 The Jammu & Kashmir Bank Limited AGM 2024-08-17 281311 3 114 0 0 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Bank for the Financial Year ended 31st March, 2024 including Balance Sheet as at 31st March, 2024 and the Profit & Loss Account for the Financial Year ended on that date, together with the Reports of the Board of Directors and Auditors and comments of the Comptroller and Auditor General of India thereon 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 141779314 100185147 70.66 100113176 71971 99.93 0.07 141779314 0 0 0 0 0 0 141779314 0 0 0 0 0 0 141779314 100185147 70.66 100113176 71971 99.93 0.07 305304869 389454 0.13 373426 16028 95.88 4.12 305304869 738367 0.24 738367 0 100 0 305304869 0 0 0 0 0 0 305304869 1127821 0.37 1111793 16028 98.58 1.42 1101182463 755411248 68.6 755323249 87999 99.99 0.01 Ordinary false To approve the payment of Final Dividend of 215% (i.e. Rs.2.15 per Equity Share of Face Value Re.1/-) 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 141779314 100455348 70.85 100455348 0 100 0 141779314 0 0 0 0 0 0 141779314 0 0 0 0 0 0 141779314 100455348 70.85 100455348 0 100 0 305304869 391254 0.13 372360 18894 95.17 4.83 305304869 738367 0.24 738367 0 100 0 305304869 0 0 0 0 0 0 305304869 1129621 0.37 1110727 18894 98.33 1.67 1101182463 755683249 68.62 755664355 18894 100 0 Ordinary false To appoint a director in place of Mr. R K Chhibber (DIN: 08190084), who retires by rotation and being eligible, has offered himself for re-appointment 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 141779314 100455348 70.85 96053034 4402314 95.62 4.38 141779314 0 0 0 0 0 0 141779314 0 0 0 0 0 0 141779314 100455348 70.85 96053034 4402314 95.62 4.38 305304869 376839 0.12 327961 48878 87.03 12.97 305304869 738367 0.24 714687 23680 96.79 3.21 305304869 0 0 0 0 0 0 305304869 1115206 0.37 1042648 72558 93.49 6.51 1101182463 755668834 68.62 751193962 4474872 99.41 0.59 Ordinary false To appoint a director in place of Mr. Sudhir Gupta (DIN: 09614492), who retires by rotation and being eligible, has offered himself for re-appointment 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 141779314 100455348 70.85 99085021 1370327 98.64 1.36 141779314 0 0 0 0 0 0 141779314 0 0 0 0 0 0 141779314 100455348 70.85 99085021 1370327 98.64 1.36 305304869 386839 0.13 340566 46273 88.04 11.96 305304869 738367 0.24 726600 11767 98.41 1.59 305304869 0 0 0 0 0 0 305304869 1125206 0.37 1067166 58040 94.84 5.16 1101182463 755678834 68.62 754250467 1428367 99.81 0.19 Ordinary false To authorise the Board of Directors of the Bank to fix the remuneration of Auditors appointed by the Comptroller & Auditor General of India, in terms of provisions of Section 142 of the Companies Act, 2013, for the Financial Year 2024–2025 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 141779314 100455348 70.85 100455348 0 100 0 141779314 0 0 0 0 0 0 141779314 0 0 0 0 0 0 141779314 100455348 70.85 100455348 0 100 0 305304869 375939 0.12 358561 17378 95.38 4.62 305304869 738367 0.24 736367 2000 99.73 0.27 305304869 0 0 0 0 0 0 305304869 1114306 0.36 1094928 19378 98.26 1.74 1101182463 755667934 68.62 755648556 19378 100 0 Ordinary false 6. Approval of Members to Pay Fixed Remuneration to Non-Executive Directors of the Bank 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 654098280 0 0 0 0 0 0 654098280 654098280 100 654098280 0 100 0 141779314 100455348 70.85 100330716 124632 99.88 0.12 141779314 0 0 0 0 0 0 141779314 0 0 0 0 0 0 141779314 100455348 70.85 100330716 124632 99.88 0.12 305304869 366839 0.12 339280 27559 92.49 7.51 305304869 738367 0.24 732468 5899 99.2 0.8 305304869 0 0 0 0 0 0 305304869 1105206 0.36 1071748 33458 96.97 3.03 1101182463 755658834 68.62 755500744 158090 99.98 0.02