Karur Vysya Bank has informed that the 107th Annual General Meeting (the ‘AGM’) of the members of the Bank was held on 05th August 2026, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility provided by National Securities Depository (‘NSDL’) as per the guidelines issued by Ministry of Corporate Affairs and in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to transact the business(es) set out in the Notice of AGM dated 07th July 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it has enclosed the summary of proceedings of the AGM.
The above information is a part of company’s filings submitted to BSE.
