Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, South Indian Bank has informed that it enclosed copies of newspaper publication intimating that 95th Annual General Meeting of the Bank will be on Thursday, August 24, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the circulars issued by MCA, Government of India and Securities and Exchange Board of India (SEBI) in this regard. The advertisements have been published in Financial Express (All India edition) and Malayala Manorama (Thrissur edition) on August 01, 2023. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com.
The above information is a part of company’s filings submitted to BSE.