Tamilnad Mercantile Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2025 - Intimation of 103rd Annual General Meeting of the Bank and Book Closure Dates
TMB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tamilnad Mercantile Bank has announced that its 103rd Annual General Meeting (AGM) will be held on Friday, August 08, 2025, at 10:00 AM IST through video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, August 02, 2025 to Friday, August 08, 2025 (both days inclusive) for the purpose of the AGM, e-voting, and payment of final dividend. The record date for determining eligible shareholders is Friday, August 01, 2025, and the final dividend for FY 2024-25, if approved at the AGM, will be paid on or after August 09, 2025. The AGM notice and annual report will be sent only via electronic mode to shareholders whose email IDs are registered with the bank or depository.
Shareholders should note the record date of August 01, 2025 to be eligible for the final dividend. Buying shares on or after August 02, 2025 (when books close) will not entitle the buyer to the dividend, which may be reflected in the stock price around the ex-date.