City Union Bank Limited has informed the Exchange about Copy of Newspaper Publication
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City Union Bank has submitted copies of newspaper advertisements published on July 24, 2025 in Business Line (English) and Dinamalar (Tamil) regarding the notice of its Annual General Meeting. The AGM is scheduled for Wednesday, August 13, 2025 at 10:00 a.m. (IST) and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance by members. The Annual Report for FY 2024-25 was dispatched electronically on July 22, 2025 to members on record as of July 11, 2025. Remote e-voting, facilitated by NSDL, will run from August 9, 2025 (9:00 a.m.) to August 12, 2025 (5:00 p.m.), with a cut-off date of August 6, 2025 for determining voting eligibility. M/s. KUVS Associates, Practicing Company Secretaries, Trichy, has been appointed as the Scrutinizer for the voting process.
This is a routine compliance filing under SEBI LODR Regulations 30 and 47, with no material impact on the stock price. Shareholders should note the key dates — AGM on August 13, 2025, e-voting window August 9-12, 2025, and cut-off date August 6, 2025 — to exercise their voting rights.