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Outcome of the Extraordinary General Meeting of the Bank

Dear Shareholder,

This is to inform you that an Extraordinary General Meeting (EGM) of the Bank was held on 7th January 2015 at 4.00 p.m. at Y.B. Chavan Auditorium, Chavan Centre, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai - 400021.

The said EGM had been convened under the provisions of Section 44A of the Banking Regulation Act, 1949, for the members to consider the proposal for amalgamation of ING Vysya Bank Limited with the Bank.

The resolution contained in the Notice of the EGM was approved through ballot by the requisite majority at the said EGM and was declared passed.

Click here to view report of the Scrutinizer on the ballot taken at the EGM.

Secretarial Team
Kotak Mahindra Bank Ltd

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