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| Exchange Disseminated Time | Karur Vysya Bank Ltd has informed BSE that the members at the 90th Annual General Meeting (AGM) of the Bank held on July 27, 2009, inter alia, all the resolutions listed in the Agenda of the meeting were approved except the following:
1. Ordinary Business: Re-appointment Mr. M K Venkatesan who retires by rotation and seeking re-election. As the said Director has since expressed his unwillingness to get re-appointed. Board accepted the same dropped the said resolution.
2. Special Business: Proposal to issue shares through the mechanism of QIP in terms of SEBI guidelines to the extent of Rs 500 Crores. Board has taken decision to defer the issue for now and hence the same was dropped from the listed agenda item. |
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