Shareholders Meeting Update

Extraordinary General Meeting of Bank to be held on 24th January, 2025

1. Notice of Extraordinary General Meeting
2. Nomination Form
3. Intimation to Stock Exchange for Notice of EGM
4. Cancellation of EGM

21st Annual General Meeting of the Bank to be held on 12th June, 2024

1. Notice of 21st Annual General Meeting of Bank scheduled on 12th June, 2024
2. Forms for Nomination
3. Evoting Instructions
4. Election of Shareholder Director
5. Outcome of the 21st Annual General Meeting (AGM) of the Bank held on 12th June, 2024
6. Details of Voting results and Scrutinizer’s Report

20th Annual General Meeting of the Bank to be held on 09th June, 2023

1. News Paper Publication- Notice to share holder
2. ANNUAL REPORT 2022-23
3. Letter to shareholders about TDS on dividend
4. Notice of 20th Annual General Meeting of Bank
5. Notice of 20th Annual General Meeting of Bank scheduled on 9th June, 2023
6. Notice of record date for declaration of dividend
7. Financial Results of Subsidiary Company for FY 2022-23
8. Change in Record Date for the purpose of payment of Dividend for the year 2022-23
9. BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT (BRSR) disclosures- 2022-2023
10. Outcome of the 20th Annual General Meeting (AGM) of the Bank held on 09th June, 2023.
11. Details of the Voting Results of AGM and Scrutiniser’s Report

19th Annual General Meeting of the Bank to be held on 28th June, 2022

1. Notice of 19th Annual General Meeting of Bank scheduled on 28th June, 2022
2. Financial Results of Subsidiary Company for FY 2021-22
3. Annual Report 2021-22 of Bank
4. TDS Communication on dividend
5. Newspaper Notice regarding 19th Annual General Meeting of Bank
6. Prior Newspaper Notice regarding 19th AGM of Bank
7. Business Responsibility Report 2021-22
8. Outcome of the 19th Annual General Meeting (AGM) of the Bank held on 28th June, 2022.
9. Details of the Voting Results of AGM and Scrutiniser’s Report

18th Annual General Meeting of the Bank to be held on 24th June, 2021

1. Notice of 18th Annual General Meeting of Bank
2. Financial Results of Subsidiary Company for FY 2020-21
3. Election of Shareholder Director - Extract of Acts/ Regulations/ Scheme / RBI and Government of India Notification and Guidelines
4. Newspaper Publication regarding Specified date for Election of Shareholder Director
5. Notice of Specified date for Election of Shareholder Director
6. Annual Report 2020-21
7. Newspaper publication regarding Notice of 18th Annual General Meeting of Bank.
8. Newspaper publication regarding Valid Nomination w.r.t Election of Shareholder Director
9. Intimation of Valid Nomination w.r.t Election of Shareholder Director
10. Outcome of 18th Annual General Meeting of Bank held on 24.06.2021
11. Voting Results of AGM and Scrutinizer Report.

17th Annual General Meeting of the Bank to be held on 11.08.2020

1. Notice of 17th Annual General Meeting of Bank
2. Notice of Book Closure
3. Annual Report 2019-20
4. Business Responsibility Report 2019-20
5. Newspaper advertisement regarding 17th Annual General Meeting of Bank
6. Financial Results of Subsidiary Company for FY 2019-20
7. Outcome of 17th Annual General Meeting of Bank held on 11.08.2020
8. Consolidated Scrutinizer’s Report on voting

Postal Ballot / E-voting

1. Auditor certificate for preferential issue
2. Notice of Postal Ballot published in Newspapers
3. Notice of Postal Ballot in Hindi
4. Notice of Postal Ballot
5. E-voting instructions for Postal Ballot
6. Addendum to Postal Ballot Notice dated 22.04.2020
7. Intimation of Withdrawal of Postal ballot notice dated 22.04.2020

Extraordinary General Meeting of Bank to be held on 25.03.2019

1. Details of E-Voting/ Venue voting of the EGM held on 25th March, 2019
2. Outcome of the EGM held on 25th March, 2019 at Pune
3. Newspaper Ad for Notice of Extraordinary General Meeting
4. E-voting instructions for 15th Annual General Meeting of the Bank
5. Notice of Extraordinary General Meeting
6. Proxy Form
7. Attendance slip
8. Email ID Registration Form b Green Initiative
9. E-voting instructions for 16th Annual General Meeting of the Bank
10. Financial Statements of Subsidiary Company (METCO) for FY 2018-19

Postal Ballot / E-voting

1. Postal Ballot - voting results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
2. Postal Ballot voting - Scrutinizer Report
3. Newspaper Ad for Notice of Postal Ballot and Addendum
4. Addendum to Notice of Postal Ballot
5. Notice of Postal Ballot
6. Postal Ballot Form
7. E-voting instructions for Postal Ballot

15th Annual General Meeting of the Bank to be held on 21.06.2018

1. Scrutinizer Report on 15th AGM voting results
2. Outcome of the 15th AGM held on 21st June, 2018 at Pune
3. Updates on Election of Shareholder Director
4. Annual Report 2017-18
5. Newspaper Notice of 15th Annual General Meeting of the Bank
6. Abridged Annual Report 2017-18
7. Election of Shareholder Director - Extract of Relevant Acts/Scheme/Regulation etc
8. Notice of Specified date for Election of Shareholder Director
9. Notice of 15th Annual General Meeting of the Bank to be held on 21.06.2018
10. Proxy Form
11. Attendance Slip
12. Financial Statements of Subsidiary Company (METCO) for FY 2017-18

Extraordinary General Meeting of Bank to be held on 16.02.2018

1. Election of Shareholder Director - Extract of Relevant Acts/Scheme/Regulation etc.
2. Newspaper Notice for Specified/ Cut off date for Election of Shareholder Director
3. Outcome of Board Meeting held on 03.01.2018
4. Outcome of the EGM held on 16th February, 2018 at Pune
5. Details of E-Voting/ Venue voting of the EGM held on 16th February, 2018
6. Addendum to the Notice of Extraordinary General Meeting of Bank
7. Newspaper notice for Addendum to the Notice of EGM of Bank
8. Addendum to the Notice of EGM of Bank to be held on 16th February, 2018
9. Outcome of Board Meeting of Bank held on 31st January, 2018
10. Newspaper Notice of Extraordinary General Meeting of the Bank
11. Remote E-voting instructions for Extraordinary General Meeting of the Bank
12. Proxy Form
13. Attendance Slip
14. Notice of Extraordinary General Meeting to be held on 16.02.2018

14th Annual General Meeting of the Bank to be held on 16.06.2017

1. Outcome of the 14th AGM held on 16th June, 2017 at Pune
2. Details of E-Voting/ Venue voting of the 14th AGM held on 16th June, 2017
3. Scrutinizer Report on 14th AGM voting results
4. Newspaper notice on cancellation of Agenda no
5. Annual Report 2016-17
6. Updates on Election of Shareholder Director
7. Newspaper Notice of 14th Annual General Meeting of the Bank
8. Notice of 14th Annual General Meeting of the Bank to be held on 16.06.2017
9. Notice of Book closure
10. Notice of Specified date for Election of Shareholder Director
11. Election of Shareholder Director
12. Abridged Annual Report 2016-17
13. E-voting instructions for 14th Annual General Meeting of the Bank
14. Proxy Form
15. Attendance Slip
16. Financial Statements of METCO for the year ended 31.03.2017

Extraordinary General Meeting of Bank on 03.05.2017

1. Newspaper Notice of Extraordinary General Meeting of the Bank
2. Notice of Extraordinary General Meeting of the Bank
3. E-voting instructions for Extraordinary General Meeting of the Bank
4. Proxy Form
5. Outcome of the EGM held on 03rd May, 2017 at Pune
6. Details of E-Voting/ Venue voting at the EGM held on 03rd May, 2017

Thirteenth Annual General Meeting of the Bank on 29.06.2016

Twelth Annual General Meeting 29.06.2015

Extraordinary General Meeting of Bank on 06.10.2015