TMB2024-06-302024-09-27Resolution1 TMB2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution1 TMB2024-06-302024-09-27Resolution2 TMB2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution2 TMB2024-06-302024-09-27Resolution3 TMB2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution3 TMB2024-06-302024-09-27Resolution4 TMB2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution4 TMB2024-06-302024-09-27Resolution5 TMB2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution5 TMB2024-06-302024-09-27Resolution6 TMB2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution6 TMB2024-06-302024-09-27Resolution7 TMB2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution7 TMB2024-06-302024-09-27Resolution8 TMB2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27Resolution8in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution8 TMB2024-06-302024-09-27Resolution9 TMB2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TMB2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TMB2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TMB2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TMB2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TMB2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TMB2024-09-27Resolution9in-bse-voting:TotalShareholdingMember TMB2024-09-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TMB INE668A01016 Tamilnad Mercantile Bank Limited AGM 2024-09-27 124397 0 0 0 158 9 Ordinary false To receive, consider and adopt the Audited financial statements of the Bank for the year ended March 31, 2024 together with the Reports of the Board of Directors along with its annexures and the Auditors Report 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 10470414 8296062 79.23 8296062 0 100 0 10470414 450902 4.31 450902 0 100 0 10470414 0 0 0 0 0 0 10470414 8746964 83.54 8746964 0 100 0 147881040 63612601 43.02 63605901 6700 99.99 0.01 147881040 341301 0.23 341248 53 99.98 0.02 147881040 0 0 0 0 0 0 147881040 63953902 43.25 63947149 6753 99.99 0.01 158351454 72700866 45.91 72694113 6753 99.99 0.01 Ordinary false To re-appoint Shri.S.R.Ashok (DIN:07933713) as a Non-Executive Director who retires by rotation 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 10470414 8316543 79.43 3644219 4672324 43.82 56.18 10470414 450902 4.31 32498 418404 7.21 92.79 10470414 0 0 0 0 0 0 10470414 8767445 83.74 3676717 5090728 41.94 58.06 147881040 63588103 43 63308250 279853 99.56 0.44 147881040 341301 0.23 341301 0 100 0 147881040 0 0 0 0 0 0 147881040 63929404 43.23 63649551 279853 99.56 0.44 158351454 72696849 45.91 67326268 5370581 92.61 7.39 Ordinary false To approve and declare the final dividend of ¿10/- per equity share having face value of ¿10/- each (i.e. 100% of face value) 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 10470414 8316543 79.43 8316543 0 100 0 10470414 450902 4.31 450902 0 100 0 10470414 0 0 0 0 0 0 10470414 8767445 83.74 8767445 0 100 0 147881040 63585286 43 63579614 5672 99.99 0.01 147881040 341301 0.23 341301 0 100 0 147881040 0 0 0 0 0 0 147881040 63926587 43.23 63920915 5672 99.99 0.01 158351454 72694032 45.91 72688360 5672 99.99 0.01 Ordinary false To appoint M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai (Firm Registration No. 004207S) and M/s. Chandran & Raman, Chartered Accountants, Chennai (Firm Registration No. 000571S) as Joint Statutory Central Auditors of the Bank for the financial year 2024-25 i.e., from the conclusion of this 102nd Annual General Meeting until the conclusion of 103rd Annual General Meeting of the Bank, for a total remuneration of ¿24,00,000/- each and reimbursement of other out of pocket expenses 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 10470414 8316543 79.43 8106814 209729 97.48 2.52 10470414 450902 4.31 450902 0 100 0 10470414 0 0 0 0 0 0 10470414 8767445 83.74 8557716 209729 97.61 2.39 147881040 63583047 43 63576026 7021 99.99 0.01 147881040 341301 0.23 341301 0 100 0 147881040 0 0 0 0 0 0 147881040 63924348 43.23 63917327 7021 99.99 0.01 158351454 72691793 45.91 72475043 216750 99.7 0.3 Ordinary false To authorize the Board of Directors to appoint various statutory branch auditors to audit the accounts of the branches of the bank for the financial year 2024-25 and fix their remuneration in consultation with Joint Statutory Central Auditors 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 10470414 8316543 79.43 8316543 0 100 0 10470414 450902 4.31 450902 0 100 0 10470414 0 0 0 0 0 0 10470414 8767445 83.74 8767445 0 100 0 147881040 63586778 43 63580168 6610 99.99 0.01 147881040 341301 0.23 341248 53 99.98 0.02 147881040 0 0 0 0 0 0 147881040 63928079 43.23 63921416 6663 99.99 0.01 158351454 72695524 45.91 72688861 6663 99.99 0.01 Ordinary false Appointment of Shri.Salee Sukumaran Nair (DIN:09231101) as Managing Director and Chief Executive Officer of the Bank and approval of 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 10470414 8316543 79.43 8293154 23389 99.72 0.28 10470414 450902 4.31 413761 37141 91.76 8.24 10470414 0 0 0 0 0 0 10470414 8767445 83.74 8706915 60530 99.31 0.69 147881040 63583334 43 63574462 8872 99.99 0.01 147881040 341301 0.23 341301 0 100 0 147881040 0 0 0 0 0 0 147881040 63924635 43.23 63915763 8872 99.99 0.01 158351454 72692080 45.91 72622678 69402 99.9 0.1 Ordinary false To appoint Shri.K.V.Rama Moorthy (DIN:07034994) as a Non-Executive 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 10470414 8316543 79.43 4490414 3826129 53.99 46.01 10470414 450902 4.31 228458 222444 50.67 49.33 10470414 0 0 0 0 0 0 10470414 8767445 83.74 4718872 4048573 53.82 46.18 147881040 63586639 43 63283391 303248 99.52 0.48 147881040 341301 0.23 341246 55 99.98 0.02 147881040 0 0 0 0 0 0 147881040 63927940 43.23 63624637 303303 99.53 0.47 158351454 72695385 45.91 68343509 4351876 94.01 5.99 Special false To appoint Shri.R.Deepak Shankar (DIN:05223027) as an 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 10470414 8316543 79.43 8316543 0 100 0 10470414 450902 4.31 450902 0 100 0 10470414 0 0 0 0 0 0 10470414 8767445 83.74 8767445 0 100 0 147881040 63574977 42.99 63289355 285622 99.55 0.45 147881040 341301 0.23 341248 53 99.98 0.02 147881040 0 0 0 0 0 0 147881040 63916278 43.22 63630603 285675 99.55 0.45 158351454 72683723 45.9 72398048 285675 99.61 0.39 Special false To appoint Smt.R.Kanagavalli (DIN:00883998) as an 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 10470414 8316543 79.43 8316543 0 100 0 10470414 450902 4.31 450902 0 100 0 10470414 0 0 0 0 0 0 10470414 8767445 83.74 8767445 0 100 0 147881040 63585944 43 63545897 40047 99.94 0.06 147881040 341301 0.23 341301 0 100 0 147881040 0 0 0 0 0 0 147881040 63927245 43.23 63887198 40047 99.94 0.06 158351454 72694690 45.91 72654643 40047 99.94 0.06