In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indian Bank has informed that it has enclosed a copy of proceedings of the 15th Annual General Meeting (AGM) of the Bank held on date 16th July 2021 at 11.00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) along with Scrutinizer's Report regarding result of remote e-voting and e-voting during the AGM on the agenda items of the meeting. As per the Scrutinizer's Report, both the Agenda Items of the meeting as set out in Item No. 1 and Item No. 2 of the Notice of the AGM dated 10th June, 2021 have been passed with overwhelming majority.
The above information is a part of company’s filings submitted to BSE.