City Union Bank Ltd

New Branch Opening

• New branch opened on August 24, 2026 at P & T Nagar, Madurai.
• Branch No. 1001, CBS code 01006.
• Address: No. 10 Old Natham Road, P & T Nagar, Madurai 625017.
• Total branches after opening: 1001.

Meeting Details

• Participated in Axis Capital's India Corporate Day 2026 on August 18, 2026 in Singapore (time not disclosed).
• Type: group investor meeting, physical event in Singapore.
• Event: Axis Capital's India Corporate Day 2026 organized by Axis Capital Limited.
• Company participants: not listed in the filing.
• Purpose: investor interaction at corporate day event.

AGM details

• AGM held on August 14, 2026 via VC/OAVM.
• Meeting started at 10:00 AM.
• Remote e-voting window: August 10–13, 2026.

Key resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for FY ended March 31, 2026.
• Resolution 2 (Ordinary): Declare dividend of Rs 2 per equity share.
• Resolution 3 (Ordinary): Appoint Joint Statutory Central Auditors for FY 2025-27.
• Resolution 4 (Ordinary): Appoint Branch Auditors and fix their remuneration.
• Resolution 5 (Special): Increase authorised share capital; amend MOA/Articles.
• Resolution 6 (Special): Authorise board to issue shares via Qualified Institutional Placement.

Voting results

• Resolution 1 passed with overwhelming support (~99.93% in favour).
• Resolution 2 passed with ~99.99% in favour.
• Resolution 3 passed with ~99.99% in favour.
• Resolution 4 passed with near-unanimous support.
• Resolution 5 passed with ~99.98–99.99% in favour.
• Resolution 6 passed with ~99.98–99.99% in favour.

AGM details

• AGM held on 14 Aug 2026 at 10:00 IST via VC/OAVM.
• Remote e-voting from 10 Aug to 13 Aug 2026; cut-off date 7 Aug 2026.
• NSDL platform used; venue viewable at Kumbakonam office.
• Quorum evidenced; proceedings opened with registration and speaker sessions.
• Meeting concluded at 12:31 pm.

Resolutions and outcomes

• All resolutions as per AGM Notice deemed passed on the AGM date.

Other notable items

• Commemorative 120-year coffee table book presented; book available on bank website.

Meeting Details

• Aug 18, 2026, Singapore; participation in Axis Capital's India Corporate Day 2026 (in-person).

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Participation in Axis Capital India Corporate Day 2026 for investor interaction.

Meeting Details

• Date: August 10, 2026; Time: not disclosed.
• Type/Mode: Investor conference, physical meeting in Mumbai.
• Organizer: Nirmal Bang Institutional Equities.
• Purpose: Participation in investor conference.
• Company participants: not disclosed.

Meeting Details

• Date: August 10, 2026; Venue: Mumbai; Type/Mode: Investor conference (physical).
• Organizer: Nirmal Bang Institutional Equities.

Purpose

• Participation in investor conference hosted by Nirmal Bang Institutional Equities.

Meeting Details

• July 28, 2026: Q1 FY2027 earnings call organized by Ambit Capital.
• Group investor call conducted virtually.
• Organiser: Ambit Capital.
• MD & CEO, Executive Director, CFO attended.
• Purpose: earnings results discussion.