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वार्षिक आम बैठक- 10 अगस्त, 2021

असाधारण आम बैठक- 25 जून, 2021

असाधारण सामान्य बैठक

The Extraordinary General Meeting (“EGM”) of the Shareholders to be held on Friday, 25th June, 2021 at 11.00 A.M. through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) facility to obtain shareholders’ approval for election of ONE Shareholder Director from amongst the shareholders of the Bank other than the Central Government.

The details of the EGM are as under:

Day & Date: Friday, 25th June, 2021

Time: 11.00 A.M.

Important Dates:

 

Particulars Date

Cut-Off date for the purpose of determining the shareholders eligible for nominating and contesting the election

Tuesday, 25th May, 2021

Last date for submission of Nomination Form and Personal Information, Declaration and Undertaking

Friday, 11th June, 2021 (5:00 pm IST)

Scrutiny of Nominations

Monday, 14th June, 2021

Cut-Off date for participation in Remote E-Voting and E-Voting during EGM

Friday, 18th June, 2021

Last date for Withdrawal of Nominations

Wednesday, 23rd June, 2021 (5.00 p.m. IST)

Period of Remote E-Voting

From Tuesday, 22nd June, 2021 (9.00 a.m. IST)
to Thursday, 24th June, 2021 (5.00 p.m. IST)

Weblink to join the EGM through VC/OAV : https://emeetings.kfintech.com

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

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

Cancellation of Extraordinary General Meeting (EGM) of the Shareholders of the Bank scheduled to be held on June 25, 2021

Notice of EGM

Procedure for E-Voting

Declaration

Nomination Form

Personal Information, Declaration and Undertaking

Legal Provisions for Election of Directors

Submission of Newspaper Advertisement- Election of One Shareholder Director and Cancellation of EGM

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