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Outcome of the 30th Annual General Meeting of the Bank

Dear Shareholder,

This is to inform you that the 30th Annual General Meeting (AGM) of the Bank was held on 29th June 2015 at 11.30 a.m. at Y.B. Chavan Auditorium, Chavan Centre, General Jagannath Bhosale Marg, next to Sachivalaya Gymkhana, Mumbai - 400021.

The resolutions as contained in the Notice convening the AGM were approved through remote e-voting and ballot, by requisite majority. Click here to view the Report of the Scrutinizer

Further, we also wish to inform you that Thursday, 9th July 2015 has been fixed as the Record Date for the purpose of ascertaining the Shareholders (members) eligible for allotment of Bonus shares.

Secretarial Team
Kotak Mahindra Bank Ltd

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