Notice Of Annual General Meeting Of City Union Bank Ltd And E-Voting Schedule. Intimation Under Regulation 30 R/W Part A Para A Of Schedule III Of SEBI(LODR) Regulations 2015.

• Security Code: 532210
• Company: CUB

We hereby submit the Notice of AGM of the Bank tio be held on Saturday, the 1st day of September, 2018 at 10.31 a.m. at " Raya Mahal", 45-46, Gandhi Adigal salai, Kumbakonam-612001. Further in terms of Section 108 of Companies Act,2013 & regulation 44 of SEBI(LODR) Regulations, we have provided e-voting facility to members holding shares in physical/demat mode, as on the cut off date being 27th July,2018 to exercise their right to vote by electronic means on all business items specified in the Notice.