Bank Of Maharashtra

Bank of Maharashtra has informed that the board of directors in the meeting held on November 23, 2012, approved convening of extraordinary general meeting of shareholders of the Bank for conducting election of one shareholder director from among the shareholders other than Central Government to fill, the vacancy caused by the resignation of A. K. Pandit, the shareholder director. The Bank therefore, has decided to convene the extraordinary general meeting of shareholders of the Bank on January 10, 2013. The specified date for determining the eligibility of shareholders to participate in election proceedings is fixed as December 07, 2012.

The above information is a part of company’s filings submitted to BSE.