• Home
  • |
  • |
  • Skip to main content
  • |
  • Contact Us
  • |
  • MSME
  • |
  • CSR
  • |
  • Rates & Charges
  • |
  • Systemic Improvements
  • |
  • Online Grievance Redressal new
  • |
  • Screen reader
  • |
  • RBI Kehta Hai
Home You are here : path  Investor Relations path General Meeting path General-Meeting

Image   GENERAL MEETING

Annual General Meeting- June 30, 2022

Annual General Meeting- June 30, 2022

The 20th (Twentieth) Annual General Meeting (“AGM”) of the Shareholders of Union Bank of India (“Bank”) will be held on Thursday, 30th June, 2022 at 11.00 am (IST) at Central Office, Union Bank of India, Mumbai (the deemed venue of the Meeting) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility.

The details of the AGM are as under:

Date: Thursday, 30th June, 2022

Time: 11.00 am (IST)

Mode of Conducting AGM: Through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility

Notice of AGM

Annual Report 2021-22

Chairman’s Speech

Important Dates:

Cut-off Date for E-Voting for Agenda Items

Thursday, June 23, 2022

Last date & time of receipt of resolutions appointing Authorized Representatives

Friday, June 24, 2022
(5.00 p.m. IST)

Book Closure Date

Friday, June 24, 2022 to Thursday, June 30, 2022
(both days inclusive)

Commencement of E-Voting

Monday, June 27, 2022
(9:00 am IST)

End of E-Voting

Wednesday, June 29, 2022 (5:00 pm IST)

Publication of Notice of holding of AGM through VC/OAVM in newspaper

1. Notice was published in all edition of Business Standard (English & Hindi), in The Free Press Journal (English) and in Navshakti (Marathi) on May 31, 2022. Click here to view the same.

 

2. Notice was published in all edition of Business Standard (English & Hindi), in The Free Press Journal (English) and in Navshakti (Marathi) on June 8, 2022. Click here to view the same.

Proceedings of AGM

Scrutinizer Report

Weblink to join the AGM through VC/OAVM:https://emeetings.kfintech.com

Weblink for e-voting: https://evoting.kfintech.com

Weblink for Speaker Registration: https://emeetings.kfintech.com

Annual General Meeting- August 10, 2021

Extraordinary General Meeting- June 25, 2021

Extraordinary General Meeting - December 30,2020

Annual General Meeting - 2020

Postal Ballot - Preferential issue

Annual General Meeting - 2019

Extraordinary General Meeting - March 26, 2019

Postal Ballot – ESPS

Annual General Meeting - 2018

Extraordinary General Meeting - March 16, 2018

Annual General Meeting - 2017

Extraordinary General Meeting - February, 2017

Annual General Meeting - 2016

Extraordinary General Meeting - September, 2015


union

union