Tamilnad Mercantile Bank Limited — Others, 16-07-2025: Copy of Newspaper Publication

Tamilnad Mercantile Bank has announced its 103rd Annual General Meeting (AGM) will be held virtually on August 08, 2025, at 10:00 AM IST. Shareholders can participate via Video Conferencing/OAVM. The e-voting window opens on August 01, 2025, 9:00 AM IST, and closes on August 07, 2025, 5:00 PM IST. Eligibility to vote is based on shareholding as of August 01, 2025. The Bank’s share transfer books will be closed from August 02 to August 08, 2025. Shareholders should update KYC details for physical shares and submit Form 15G/15H by July 31, 2025, for dividend tax purposes.