general manager the karur - karur vysya bank · 2019-12-17 · irc: f-48: 83 : 961 :2016 22.07.2016...
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IRC: F-48: 83 : 961 :2016 22.07.2016
The Manager, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/ 1, 'G' Block, Bandra- Kurla Complex, Bandra (East), Mumbai 400 051
Sir,
Reg: Outcome of the Annual General Meeting and disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 20 15
This is to inform you that the 97th Annual General Meeting of the members of the Bank was held on 21s ' July 2016 a t 10.00 A.M a t the Registered Office of the Bank.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose a copy of the voting results of the 9 7 t h Annual General Meeting along with Scrutinizer's report.
It may please be noted that all the resolutions were ordinary resolutions and passed by majority.
Please take on record of the same.
Yours faithfully,
R Kannan Company Secretary &
General Manager
Y E A R S OF SMART B A N K I N G
THE KARUR WSYA BANK LIMITED Investor Relations Cell. Registered 8 Cenlral OfRcb Erode Road. LNS Post, K a ~ r - 639 002 8 : 04324 - 269444 0: 227133 Fw 225700/205595 email: [email protected] Websile: w.kvb.co.in CIN : L65110TN1916PLCOGi295
THE KARUR WSYA BANK LTD 97TH ANNUAL GENERAL MEETING
Details of Votingesul ts - - - Sr. no
1
2
3
4
Particulars Date of AGM
Total number of shareholders a s on record date (cut-off date for voting that is July, 14 2016)
No. of Persons present in the meeting either in person or through proxy
Promoters and Promoter's Group
Public
Details 2 1.07.2016
78605
12
552
No. of Shareholders attended the meeting through video conferencing
Promoters and promoter's Group
Public
Not Applicable
Not Applicable
Resolution required : (Ordinary/ Special) Agenda No: 0 1 Whether Promoter/Promoter group are interested in the agenda/resolution?
Ordinary - Adoption of the Audited Balance Sheet and Profit & Loss Account for the year ended March 31,2016 and the reports of the Board of Directors of the Bank and Auditors thereon.
No
% of Votes against on votes
polled (7)=[(5)/(2)1*100
0.00 0.00
0.00 0.00 - .- 0.00 0.00
0.00
-. .. 0.00 - .-
0.00 0.56
0.00 .02
No. of Votes
Against (5)
0 0
0 0 0 0
0 0
121864454 52631241 -- ~. .- . ..A 43.19
% of Votes in favour on votes
polled (6)=[(4)/(2)1*100
100.00 0.00
100.00 100.00 -
100.00 0.00
0.00 p- 100.00 -.
% of Votes Polled on outstanding
shares (3)=[(2)/(1)1*100
3.16 0.00
53.66 56.82
Public - Non- Institutions
Category
Promoter and Promoter Group
No. of Votes - in
iavour (4)
82268 0
1395777 1478045
No. of Shares held
(1)
260 1278
2601278 -
Mode Of
Voting
E-Voting Poll Physical Ballot Total
2
- 52627384
31836986 0
0 31836986
No. of Votes polled
(2)
82268 0
1395777 1 4 7 8 0 4 5 ~
Public - Institutions
~ L p 3857 .-.
E-Voting Poll Physical Ballot Total
5348 1842
53481842
E-Voting Poll Physical Ballot Total -.
5502039 674280
13136034 19312353 . .-
99.99 - .O ~- 1
65781334
65781334
3 1836986 0
0 31836986
36 3796
25 -,,
3857
59.53 0.00
0.00 . .
~ 59.53 100.00 99.44
100.00 99.98
5502075 678076
13136059 19316210
8.36 0.7 1
19.97
29.04 ~ - ...
Resolution required : (Ordinary / Special) Agenda No: 02 - - -- Whether Promoter/Promoter group are interested in the agenda/resolution?
Public - Poll -676786 0.71 / 672990 1 3796 1 99.44 1 0.56 1 65781334 Non- Physical Institutions Ballot 13135071 1 19.97 1 13135046 1 25 1 100.00 1 0.00
- . .
Ordinary - Declaration of F i ~ ~ a l Dividend on equity shares.
No
Category
Promoter and Promoter Group
Mode Of
Voting
E-Voting Poll Physical Ballot Total E-Vot~ng
No. of Shares held
(1)
260 1278
2601278
No. of Votes polled
(2)
82268 0
1395777 1478045 .-
3 1836'186
% of Votes Polled on outstanding
shares (3)=[(2)/(1)1*100
3.16 0.00
53.66
- 56.82 59.53
No. of Votes - in
favour (4)
82268 0
1395777 -- 1478045 --
31836986 - -
No. of Votes
Against (5)
0 0
0 0 -- 0
% of Votes in favour on votes
polled (6)=[(4)/(2)1*100
100.00 0.00
100.00 100.00 100 - 00
% of Votes against on votes
polled (7)=[(5)/(2)1*100
0.00 0.00
0.00 0.00 --
0 00
Resoll~tion required : (Ordinary/Special) Agenda No: 03 - -- Whether Promoter/Promoter group are interested in the agenda/resolution? -
Ordinary Appointment of Director ill Llle place of Shri A J Suriyanarayana who retires by rotation and being eligible, offers himself for reappointment.
Yes
Category
Promoter and Promoter Group
Mode Voting
Public - Institutions
Public - Non- Institutions
E-Voting Poll Physical Ballot Total
No. of Shares held
(1)
Total 4 4 s A ad+ 43.1991358_q3551-31&a -. 99.93 ~ - - - - - - -- - - -
-4. n e
E-Voting Poll Physical Ballot Total E-Voting - Poll Physical Ballot Total
260 1278
2601278 ~
No. of Votes polled
(2)
5348 1842
53481842
82268 0
1395777 1478045
% of Votes Polled on outstanding
shares (3)=[(2)/(1)l*1OO
3.16 0.00
53.66 56.82
3 1836986 -
0
0 31836986
No. of Votes - in
favour (4)
3 1836986 --
0
0 31836986
-
59.53 0.00
0.00 - 59.53 -~
65781334
65781334
82268 0
1395777 1478045
~~ - -
10053 3796
24580 38429
No. of Votes
Against (5)
0 0
0 0
-
5500558 --- 677130
13135065 19312753
0 0
0 0
99.82 99.44
99.81 99.80
% of Votes in favour on votes
polled (6)=[(4)/(2)1*100
0.18 0.56
0.19
100.00 0.00
0.00 100.00
8.36 5490505
% of Votes against on votes
polled (7)=[(5)/(2)1*100
100.00 0.00
100.00 .~ 100.00 -. . . -
0.00 0.00
0.00 0.00
0.7 1
19.97
0.00 0.00
0.00 0.00
- - - -
673334
131 10485 29.04 19274324
Resolulion required : (Ordinary/Special) Agenda No: 04 - --
Whether Promoter/Promoter group are interested in the agenda/resolution?
Ordinary - Appointment of Director in the place of Shri M K Venkatesan who retires by rotation and being eligible, offers himself for reappointment.
Yes
Category
Promoter and Promoter Group
Public - Institutions
Of
Voting
E-Voting Poll Physical Ballot Total
Public - Non- Institutions
Poll Physical Ballot Total
No. of Shares held
(1)
2601278
2601278
E-Voting Poll Physical Ballot Total
~ - ~ o t i n d 3 1836986 59.53
5348 1842
5348 1842 --
No. of Votes polled
(2)
82268 0
1395777 1478045 ~
6578 1334
65781334
31822632 14354 0
0 3 1836986
-
% of Votes Polled on outstanding
shares (3)=[(2)/(1)1*100
3.16 0.00
53.66 ~- 56.82
99.96 0.05
5500758 6755 l2
13135065 19311335 - -
0.00
0.00 59.53 -. -
No. of Votes - in
favour (4)
82268 0
1395777 1478045 ~ ~~
8.36 0.7 1
19.97 29.04
0
0 3 1822632
No. of Votes
Against (5)
0 0
0
~-~~ 0
5490656 - - 6723 16
131 10490 19273462
0
0 14354 .-
% of Votes in favour on votes
polled (6)=[(4)/(2)1*100
100.00 0.00
100.00 ~ 100.00
10102 3196
24575 37873
O/o of Votes against on votes
polled (7)=[(5)/(2)1*100
0.00 0.00
0.00 0.00 -~
0.00
0.00 99.95 -
0.00
0.00 - - 05
99 82 -- 99.53
99.81 99.80
18 - 0.47
0.19 0.20
0
0
*
a$ u 0 c
-g
s
> o
=-
L.
U
0' o
a5i
. 7
2 E
o
oa
00
0
99
0
0
OO
NO
9
91
?9
0
00
0
0~
1~
~3
9
?9
?
00
00
om
4
90
lN
00
0
i !
W
Resolution required : (Ordinary/Special) Agenda No: 07 -- - -- Whcthcr Promoter/Promoter group are interested in the agenda/resolution?
Ordinary - Appointment of Shri B Swaminathan as Part-time Chairman (Non-Executive Independent) of the Bank.
No
Category
Public - Non- Institutions
Mode of Voting
(1)
E-Voting Poll Physical Ballot
No. of Shares held polled
65781334 121864454 - ~
65781334
(4) (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*100
No. of Votes
shares
8
19312606 - 52627637
~- -
550 1945 675596
13135065
% of Votes Polled on outstanding
favour
- - 29.04 43.19 ~ ~~ -~
8.36 0.71
19.97
No. of Votes - in
Against
19298267 - -A- 52526632 -
5496753 671598
13129916
No. of Votes
polled
- 14339 .-
-~ 101005 ~~-
polled
5192 3998
5149
% of Votes in favour on votes
- 99.93 99.8 1
% of Votes against on votes
- 0.07 0.19
- -- -
99.91 99.4 1
99.96
0.09 0.59
0.04
Resolution required : (Ordinary/Special) Agenda No: 08 - Whelher Promoter/Promoter group are interested in the agenda/resolution?
Ordinary - Appoint~rier~l of Shri M V Srinivasamoorthi a s a Non-Executive Director of the Bank.
Yes
Category
Promoter and Promoter Group
Public - Institutions
Public - Non- Institutions
Of
Voting
E-Voting Poll Physical Ballot Total E-Voting Poll Physical Ballot Total E-Voting Poll Physical Ballot Total
No. of Shares held
(1)
260 1278
2601278
Total __L
5348 1842
53481842 pp
No. of Votes polled
(21
82268 0
1395777 1478045 .-
3 1836986 -- -
9
12 1 8 6 4 4 5 3 52632774 43.19 I 5259994 1 32833 ~ . ~~ 1.- ~-
0
0 31836986
% of Votes Polled on outstanding
shares (3)=l(2)/(1)1*100
3.16 0.00
53.66 56.82
p~ - p~ 59.53
.I . - 99.94 -.-,
0.00
0.00 59.53
- O.06,
65781334
65781334
No. of Votes - in
favour (4)
82268 0
1395777 1478045
~~~ .-
3 1836986
5495021 677 173
131 12716 192849 10
0
0 -- 31836986 ~
550 1507 -- 681 l7'
13135065 19317743
No. of Votes
Against (5)
0 0
0 0 .- - 0
6486 3998
22349 32833 ~.. ..
8.36 0.7 1
19.97 29.04
0
0 0
% of Votes in favour on votes
polled (6)=[(4)/ (2)1*100
100.00 0.00
100.00 100.00 100.00
99.88 -~ 99.4 1
99.83 99.83 --
% of Votes against on votes
polled (7)=[(5)/(2)1*100
0.00 0.00
0.00 0.00 0.00
0.12 0.59
0.17 0.17
0.00
0.00 100.00 .-
0.00
0.00 0.00 -
Resolution rcquircd : (OrdinaryJSpecial) Agenda No: 09 - -- Whether Promoter/Promoter group are interested in the agendaJresolution3
Oi.dii~tuy - Appointment of Srnt CA K L Vijayalakshrni as a Non-Executive Independent ~ i r e c t o 7 of the Bank.
No
Category
Promoter and Promoter Group
Public - Institutions
Public - Non- Institutions
Total
Mode Of
Voting
E-Voting Poll Physical Ballot Total E-Voting Poll Physical Ballot Total . - E-Voting -- - Poll Physical Ballot Tnlal
No. of Shares held
(1)
260 1278
2601278 -.
5348 1842
53481842 - -- -
65781334
65781334 ~
.~ ~ --
% of Votes against on votes
polled (7)=l(5)/(2)1*100
0.00 0.00
0.00 0.00 - 0.00 0.00
0.00 0.00 0.06 0.59
0.04 " (I7 -
- 121864454 - -. . . . - .
No. of Votes polled
(2)
82268 0
1395777 1478045
3 1836986 ~~
0
0 31k36986 -- - - ~-
5502335 676855
13135065 19314255
12 - 2 6 2 9 2 8 6 ~
% of Votes Polled on outstanding
shares (3)=[(2)/(1)1*100
3.16 0.00
53.66 56.82 59.53 0.00
0.00 59.53 - -~ 8.37 -
0.71
19.97
29.04 . . .-
43.19
No. of Votes - in
favour (4)
82268 0
1395777 1478045 -
3 1836986 0
0 31836986
5498803 -.
672857
13130016
- 1930 - .- 1676 . - -
~ - - ~ 52616707 ~- ~ - -
No. of Votes
Against (5)
0 0
0
-- 0
--
0 0
0 0
3532 3998
5049 12579
% of Votes in favour on votes
polled (6)=1(4)/(2)1*100
100.00 0.00
100.00
.- 100.00 100.00 ----
0.00
0.00 100.00 99.94 - -- 99.4 1
99.96 99.93
-~ 12579 - .~ 99.98