The Karur Vysya Bank has informed that the Bank has published a Public Notice (‘Advertisement’) informing about the 104th Annual General Meeting ('AGM') of the Bank scheduled to be held on August 23, 2023 at 11:00 am (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’), and other related matters including dates of Book Closure for the AGM & Dividend, TDS on Dividend, Procedure to update e-Mail details etc., in compliance with the extant guidelines issued by Ministry of Corporate Affairs (‘MCA’) and Securities Exchange Board of India (‘SEBI’). The company has submitted the copies of the Advertisement published in The Hindu and Vernacular (i.e., Tamil) Newspaper- Dinamalar on July 27, 2023 in this regard.
The above information is a part of company’s filings submitted to BSE.
