City Union Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
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City Union Bank held its Annual General Meeting on August 13, 2025, via video conferencing, starting at 10:00 a.m. and concluding at 12:53 p.m. Chairman G. Mahalingam chaired the meeting, and 15 out of 18 registered shareholder speakers raised questions on topics including FY2025 performance, dividend, NPAs, internal controls, succession planning for the MD & CEO, cyber security, technology upgrades, branch expansion in Northern and Western India, ATM growth, and competition from fintech firms. The MD & CEO responded to all queries. Remote e-voting was conducted between August 9 and August 12, 2025, with a cut-off date of August 6, 2025, and Shri. V. Sankar of KUVS Associates was appointed as Scrutinizer. Voting results on the resolutions will be declared within the statutory timeline, and the resolutions are deemed passed on the date of the AGM.
This is a routine regulatory filing confirming that the AGM was held as scheduled and shareholder voting took place. No new business decisions or financial results are announced here, so there is no direct impact on the stock price. Investors should watch for the separate voting results filing to see how each resolution was approved.