SOUTHBANK2024-05-302024-08-27Resolution1 SOUTHBANK2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution1in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution1 SOUTHBANK2024-05-302024-08-27Resolution2 SOUTHBANK2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution2in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution2 SOUTHBANK2024-05-302024-08-27Resolution3 SOUTHBANK2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution3in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution3 SOUTHBANK2024-05-302024-08-27Resolution4 SOUTHBANK2024-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution4in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution4 SOUTHBANK2024-05-302024-08-27Resolution5 SOUTHBANK2024-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution5in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution5 SOUTHBANK2024-05-302024-08-27Resolution6 SOUTHBANK2024-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution6in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution6 SOUTHBANK2024-05-302024-08-27Resolution7 SOUTHBANK2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution7in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution7 SOUTHBANK2024-05-302024-08-27Resolution8 SOUTHBANK2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOUTHBANK2024-08-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOUTHBANK2024-08-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOUTHBANK2024-08-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOUTHBANK2024-08-27Resolution8in-bse-voting:TotalShareholdingMember SOUTHBANK2024-08-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SOUTHBANK INE683A01023 The South Indian Bank Limited AGM 2024-08-27 1294209 0 0 0 192 8 Ordinary false To Adopt standalone and consolidated Financial Statements, Audit Reports and Director’s Reports for the year ended 31st March, 2024 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 426863280 366426118 85.84 366426118 0 100 0 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 366426118 85.84 366426118 0 100 0 2189302494 143586523 6.56 143524569 61954 99.96 0.04 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143586523 6.56 143524569 61954 99.96 0.04 2616165774 510012641 19.49 509950687 61954 99.99 0.01 Ordinary false To declare a dividend of Rs. 0. 30 paisa per equity share of Re. 1/- each (i.e.30%) for the Financial Year ended March 31, 2024. 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 426863280 367837376 86.17 367837376 0 100 0 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 367837376 0 100 0 2189302494 143591913 6.56 143547866 44047 99.97 0.03 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143591913 6.56 143547866 44047 99.97 0.03 2616165774 511429289 19.55 511385242 44047 99.99 0.01 Ordinary false To appoint a director in the place of Sri. Paul Antony (DIN: 02239492) who retires by rotation under Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 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 426863280 367837376 86.17 366369367 1468009 99.6 0.4 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 366369367 1468009 99.6 0.4 2189302494 143586946 6.56 142690639 896307 99.38 0.62 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143586946 6.56 142690639 896307 99.38 0.62 2616165774 511424322 19.55 509060006 2364316 99.54 0.46 Ordinary false Appointment of Joint Statutory Auditors and fixation of their remuneration 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 426863280 367837376 86.17 362059536 5777840 98.43 1.57 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 362059536 5777840 98.43 1.57 2189302494 143579178 6.56 143253023 326155 99.77 0.23 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143579178 6.56 143253023 326155 99.77 0.23 2616165774 511416554 19.55 505312559 6103995 98.81 1.19 Ordinary false To appoint Sri. Dolphy Jose (DIN: 10682246) as Whole Time Director (Executive Director)/ Material Risk Taker and Whole-time Key Managerial Personnel 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 426863280 367837376 86.17 366935241 902135 99.75 0.25 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 366935241 902135 99.75 0.25 2189302494 143581930 6.56 142770040 811890 99.43 0.57 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143581930 6.56 142770040 811890 99.43 0.57 2616165774 511419306 19.55 509705281 1714025 99.66 0.34 Special false To appoint Sri. Jose Joseph Kattoor (DIN:09213852) as Independent Director 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 426863280 367837376 86.17 367837376 0 100 0 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 367837376 0 100 0 2189302494 143579977 6.56 143070538 509439 99.65 0.35 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143579977 6.56 143070538 509439 99.65 0.35 2616165774 511417353 19.55 510907914 509439 99.9 0.1 Special false Raising of funds by way of issuance of Equity Shares / Other Securities for an amount not exceeding in the aggregate Rs.750.00 Crore (Rupees Seven Hundred and Fifty Crore only). 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 426863280 367837376 86.17 365979179 1858197 99.49 0.51 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 365979179 1858197 99.49 0.51 2189302494 143587652 6.56 142950251 637401 99.56 0.44 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143587652 6.56 142950251 637401 99.56 0.44 2616165774 511425028 19.55 508929430 2495598 99.51 0.49 Special false Raising of funds by issue of Tier-II bonds/ debentures/ securities on private placement basis for an amount not exceeding Rs.750.00 Crore (Rupees Seven Hundred and Fifty Crore only), within the borrowing limits of the Bank, as approved by the Members from time to time. 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 426863280 367837376 86.17 361916527 5920849 98.39 1.61 426863280 0 0 0 0 0 0 426863280 0 0 0 0 0 0 426863280 367837376 86.17 361916527 5920849 98.39 1.61 2189302494 143589152 6.56 143216059 373093 99.74 0.26 2189302494 0 0 0 0 0 0 2189302494 0 0 0 0 0 0 2189302494 143589152 6.56 143216059 373093 99.74 0.26 2616165774 511426528 19.55 505132586 6293942 98.77 1.23