J&K Bank has informed that the 81st Annual General Meeting of the shareholders of the Bank will be held on Saturday, 10th August, 2019 at 1100 Hours (IST) at Sher-i- Kashmir International Conference Centre, (SKICC), Srinagar. A copy of the Notice of Annual General Meeting is attached herewith. The Bank shall commence dispatch of the Annual Report for FY 2018-19 to the shareholders from Wednesday, 17th July, 2019. Further, informed that the Bank has taken 2nd August, 2019 as the cut- off date for the purpose of reckoning shareholders for e-voting option provided to the shareholders of the Bank to exercise their voting rights electronically.
The above information is a part of company’s filings submitted to BSE.
