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| Exchange Received Time 12/10/2017 18:08:09 Exchange Disseminated Time 12/10/2017 18:08:11 Time Taken 00:00:02 | Extraordinary General Meeting (EGM) of Shareholders -
For Election of Shareholder Directors
We wish to inform that our Board of Directors on 11.10.2017 considered and approved the following:
1. Convening of an Extraordinary General Meeting (EGM) of shareholders of the Bank on Wednesday, November 29, 2017 at Sathguru Gnanananda Hall, Narada Gana Sabha, 314 TTK Road, Chennai 600 018, for the election of Directors by the shareholders, other than the Central Government from amongst themselves.
2. Specified Date as Friday, 27th October 2017, for the purpose of determining the eligibility of shareholders to participate i.e., nominate, contest and vote in the election of Directors at the EGM
Please take the above information on record.
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