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Annual General Meetings and Postal Ballots
Learn about our AGMs and Postal Ballots for active participation in important decisions.
Postal Ballot Notice - 26.04.2022
Postal Ballot Notice under section 160 (Declaration)
Postal Ballot Notice - News Paper advertisement 03-05-2022
Outcome of Board Meeting and Corrigendum to the Notice of Postal Ballot dated April 26, 2022
News Paper Advertisement - Corrigendum to the Notice of Postal Ballot dated April 26, 2022
Shareholders Communication - Corrigendum to the Notice of Postal Ballot dated April 26, 2022
Disclosure of e-voting results of the Notice of Postal ballot dated April 26, 2022
Postal Ballot Notice - Nov 22
Postal Ballot Notice- News Paper advertisement 29.11.2022
Existing Memorandum and Articles of Association
Comparison of Articles proposed for modification as per notice of Postal Ballot
Disclosure of e-voting results of the Notice of Postal ballot dated November 23, 2022
Notice of the 100th Annual General Meeting
Annual Return for the FY 2023-24
Notice of the 100th Annual General Meeting
Scrutinizer's Report and E-Voting Results
Summary of the proceeding of 100th AGM
ESOP Disclosure 2023-24
Newspaper Advertisement dated 20.08.2024
Corrigendum Newspaper Advertisement dated 17.08.2024
Newspaper Publication dated 16.08.2024
Integrated annual report FY2022-23
99th AGM Notice & Annual Report
Annual Return
News Paper advt AGM Notice
ESOP Disclosure 2022-23
Declaration from Director
Instructions on TDS on the proposed dividend for FY 2022-23
E-voting results and Scrutinizers Report
Summary of the proceeding of the 99th AGM
98th AGM Notice & Annual Report
MGT-7
ESOP Disclosure
INTEGRATED REPORTING
Instructions on TDS on the Proposed Dividend for FY 2021-22
E-voting results and Scrutinizers Report
News Paper Advertisements Remote E-voting Notice
News Paper Advertisements AGM Notice
Summary of the proceedings of the 98th AGM
97th AGM Notice & Annual Report
Integrated Reporting
MGT-7
Declarations from Directors
News Paper advertisements - August 12, 2021
E-voting results and Scrutinizers Report
Summary proceedings of the 97th Annual General Meeting (AGM)
Instructions on TDS on the Proposed Dividend for FY 2020-21
Transcript of 97th AGM held through Video Conferencing
Annual Report 2019-20
Annual Report Special Pages
Annual Report Kannada
96th AGM Notice
Postal Ballot Notice
Postal Ballot Form
Postal Ballot Business Reply Envelope
Postal Ballot Voting Results
Integrated Reporting 2019-2020
Notices under Section 160 of the Companies Act, 2013
News Paper Publication 1
News Paper Publication 2
96th Voting Results and Scrutinizers Report
Transcript of 96th AGM held through Video Conferencing
Communication to shareholders
Annual Report 2018-19
95th AGM Notice
95th Attendance Slip/Proxy Form
Notices under Section 160 of the Companies Act, 2013
95th Evoting Results and Scrutinizers Report
Intergrated Reporting
Annual Report
94th AGM Notice
94th Attendance Slip/Proxy Form
Notices under Section 160 of the Companies Act, 2013
94th AGM Voting Results
94th AGM Proceedings
Annual Report
93rd AGM Notice
93rd Attendance Slip/Proxy Form
93rd AGM Voting Results
93rd AGM Proceedings
Annual Report
92nd AGM Notice
92nd Attendance Slip/Proxy Form
92nd AGM Voting Results
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
Annual Report 2008-09
Annual Report 2007-08
Annual Report 2006-07
Debenture Trustee
Nikhil Lohana
IDBI Trusteeship Services Ltd, Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001.
0224 080 7006 itsl@idbitrustee.co.in
BEACON TRUSTEESHIP LIMITED
4C & D, Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club, Bandra East (E), Mumbai 400051.
Registrar & Share Transfer Agent
Integrated Registry Management Services Pvt. Ltd. No.30, Ramana Residency Sampige Road, Malleshwaram Bengaluru 560 003 Karnataka
Investor Contact
Sham K. Company Secretary
Karnataka Bank Head Office Mahaveer Circle, Kankanady Mangaluru 575 002 Karnataka
