Canara Bank — Important, 27-11-2024: Updates

An Extraordinary General Meeting (EGM) was conducted via video conferencing, where 31 shareholders met the quorum requirement. The meeting's agenda focused on electing a Director from among the shareholders, excluding those nominated by the Central Government. Two candidates were found "Fit & Proper" after due diligence and were presented for voting.

Voter participation included remote e-voting, which occurred from November 23 to November 26. The Scrutinizers monitored the e-voting process, and the final voting results will be published on the Bank's website and relevant stock exchanges within two working days. The meeting concluded successfully, with the Chairman thanking shareholders for their participation and indicating that e-voting for those who didn’t vote remains open.