Indian Bank has informed that it enclosed a copy of proceedings of the 16th Annual General Meeting of the Bank held on date, 22ndJune 2022 at 11.00 am (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with Scrutinizer's Report regarding results of remote e-voting and e-voting during the AGM on the agenda items of the meeting. As per the Scrutinizer's Report, Agenda Item No. 1 and Agenda Item No. 2, both Ordinary Resolution and Agenda Item No. 3, Special Resolution of the AGM Notice dated 24thMay 2022 have been passed by overwhelming majority.
The above information is a part of company’s filings submitted to BSE.
