Karur Vysya Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
KARURVYSYA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Karur Vysya Bank held its 106th Annual General Meeting on August 21, 2025, via video conferencing using the NSDL platform. The meeting commenced at 11:00 A.M. and concluded at 01:45 P.M., chaired by Non-Executive Independent Chairperson Dr. Meena Hemchandra. The Chairperson covered the macroeconomic scenario, key performance highlights, risk and compliance, ESG responsibility, and governance, while the MD & CEO addressed the bank's performance, new initiatives, awards, and ESG practices for FY 2024-25. The Auditors' Report and Secretarial Audit Report for FY ended March 31, 2025 had no qualifications, reservations, or adverse remarks. Remote e-voting closed on August 20, 2025, with results to be announced within two working days by Scrutinizer Shri R K Bapulal.
This is a routine regulatory disclosure of AGM proceedings with no new material announcements. Investors should await the voting results (due within two working days) for confirmation of shareholder approvals on agenda items; clean audit reports are mildly positive for governance perception.