CUB2024-05-252024-08-22Resolution1 CUB2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution1 CUB2024-05-252024-08-22Resolution2 CUB2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution2 CUB2024-05-252024-08-22Resolution3 CUB2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution3 CUB2024-05-252024-08-22Resolution4 CUB2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution4 CUB2024-05-252024-08-22Resolution5 CUB2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution5 CUB2024-05-252024-08-22Resolution6 CUB2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution6in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution6 CUB2024-05-252024-08-22Resolution7 CUB2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution7in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution7 CUB2024-05-252024-08-22Resolution8 CUB2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CUB2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CUB2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CUB2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CUB2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CUB2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CUB2024-08-22Resolution8in-bse-voting:TotalShareholdingMember CUB2024-08-22 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CUB INE491A01021 City Union Bank Limited AGM 2024-08-22 229378 0 0 0 87 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 31stMarch, 2024 and the Reports of Directors and Auditors thereon. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339392790 76.9 339392790 0 100 0 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339392790 76.9 339392790 0 100 0 299354492 74489668 24.88 74485056 4612 99.99 0.01 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74489668 24.88 74485056 4612 99.99 0.01 740671904 413882458 55.88 413877846 4612 100 0 Ordinary false To declare Dividend of 150% i.e. Rs.1.50/- per equity share on face value of Re.1/- each fully paid up (including Re. 0.50 paise per equity share as Special Dividend in commemoration of 120th year of operations of the Bank) for the Financial Year 2023-24. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 339653135 0 100 0 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 339653135 0 100 0 299354492 74489339 24.88 74484883 4456 99.99 0.01 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74489339 24.88 74484883 4456 99.99 0.01 740671904 414142474 55.91 414138018 4456 100 0 Ordinary false Appointment of M/s P.B. Vijayaraghavan and Co., Chartered Accountants, Chennai (FRN 004721S) and M/s M. Srinivasan & Associates, Chartered Accountants, Chennai (FRN 004050S), as the Joint Statutory Central Auditors of the Bank for a first term for FY 2024-25. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 337424669 2228466 99.34 0.66 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 337424669 2228466 99.34 0.66 299354492 74484247 24.88 74472859 11388 99.98 0.02 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74484247 24.88 74472859 11388 99.98 0.02 740671904 414137382 55.91 411897528 2239854 99.46 0.54 Ordinary false To appoint, in consultation with the Joint Statutory Central Auditors of the Bank, the Branch Auditors who are qualified to act as Auditors, including Statutory Auditors pursuant to Section 139, 143(8) and other applicable provisions of the Companies Act, 2013 and the Rules made there under for the purpose of audit of the branches of the Bank for the financial year 2024-25 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 339653135 0 100 0 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 339653135 0 100 0 299354492 74484226 24.88 74478425 5801 99.99 0.01 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74484226 24.88 74478425 5801 99.99 0.01 740671904 414137361 55.91 414131560 5801 100 0 Ordinary true Appointment of Shri Gurumoorthy Mahalingam (DIN 09660723) as the Part-time Non-Executive Chairman of the Bank 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 323521093 16132042 95.25 4.75 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 323521093 16132042 95.25 4.75 299354492 74483620 24.88 74456545 27075 99.96 0.04 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74483620 24.88 74456545 27075 99.96 0.04 740671904 414136755 55.91 397977638 16159117 96.1 3.9 Ordinary false Revision of fixed remuneration for Dr. N. Kamakodi (DIN 02039618), MD and CEO of the Bank w.e.f. May 1, 2022 to April 30, 2023 and w.e.f. May 1, 2023 to April 30, 2024, as approved by RBI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 339444304 208831 99.94 0.06 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 339444304 208831 99.94 0.06 299354492 74484779 24.88 74438819 45960 99.94 0.06 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74484779 24.88 74438819 45960 99.94 0.06 740671904 414137914 55.91 413883123 254791 99.94 0.06 Ordinary false Appointment of Shri R. Vijay Anandh (DIN 09656376), as Additional Director, as a Whole-time Director designated as Executive Director of the Bank, for a period of three (3) years, w.e.f. June 24, 2024, on the terms and conditions relating to the said appointment, including remuneration,as approved by the RBI. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 337282819 2370316 99.3 0.7 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 337282819 2370316 99.3 0.7 299354492 74484228 24.88 74465171 19057 99.97 0.03 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74484228 24.88 74465171 19057 99.97 0.03 740671904 414137363 55.91 411747990 2389373 99.42 0.58 Special false To authorize the Board to offer, issue and allot shares by way of Qualified Institutional Placement. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 441317412 339653135 76.96 339653135 0 100 0 441317412 0 0 0 0 0 0 441317412 0 0 0 0 0 0 441317412 339653135 76.96 339653135 0 100 0 299354492 74484252 24.88 74236492 247760 99.67 0.33 299354492 0 0 0 0 0 0 299354492 0 0 0 0 0 0 299354492 74484252 24.88 74236492 247760 99.67 0.33 740671904 414137387 55.91 413889627 247760 99.94 0.06