City Union Bank Annual General Meeting
City Union Bank Limited conducted its Annual General Meeting on August 14, 2026, via video conferencing. The bank noted the formal proceedings and confirmed the meeting's conclusion.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
8 announcements with these filters
City Union Bank Limited conducted its Annual General Meeting on August 14, 2026, via video conferencing. The bank noted the formal proceedings and confirmed the meeting's conclusion.
City Union Bank has issued a notice for its Annual General Meeting on August 14, 2026. Agenda includes adopting financial statements, dividends, and QIP authorization.
City Union Bank dispatched the notice for the Annual General Meeting scheduled on August 14, 2026. Key proposals include a ₹500 Crore QIP and capital increase.
City Union Bank announced the successful passage of postal ballot resolutions. Members approved the appointment of an Independent Director and the issuance of bonus shares.
City Union Bank Limited published newspaper advertisements regarding a Postal Ballot notice. The ballot seeks member approval for the appointment of Shri R Mohan as an Independent Director and the issuance of Bonus Shares. Remote e-voting is available from April 30 to May 29, 2026, with results expected by June 2, 2026.
City Union Bank Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Shri R Mohan as an Independent Director and a bonus share issuance. The e-voting period runs from April 30, 2026, to May 29, 2026. These resolutions aim to strengthen the board and reward shareholders through capitalization of reserves.
City Union Bank has issued a postal ballot notice to seek shareholder approval for appointing Shri R Mohan as an Independent Director and a 1:3 bonus share issue. The bonus issue involves capitalizing approximately ₹24.77 Crore from reserves. Remote e-voting is scheduled from April 30 to May 29, 2026.
City Union Bank announced the successful passage of four resolutions via postal ballot with requisite majorities. Key outcomes include the appointment of Shri R. Vijay Anandh as MD & CEO effective May 1, 2026, and the appointment of Shri K. Subramanian as an Independent Director. Shareholders also approved remuneration revisions for the current and incoming MD & CEO.