| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Vasudevan P N (DIN: 01550885) as Director liable to retire by rotation | |
| 3 | Ordinary | Declare dividend of Rs. 1.0 of face value Rs 10.0 per equity share for FY23. | |
| 4 | Ordinary | Appoint ASA & Associates LLP as joint statutory auditors of the Bank from the conclusion of 2023 AGM till conclusion of 2026 AGM | |
| 5 | Ordinary | Approve remuneration of Rs. 9.36 mn to be paid to joint statutory auditors Varma & Varma and ASA & Associates LLP for FY24 | |
| 6 | Ordinary | Reappoint Vasudevan P N (DIN 01550885) as Managing Director & CEO for three years from 23 July 2023 | |
| 7 | Ordinary | Revise remuneration payable to Vasudevan P N (DIN: 01550885) as Managing Director & CEO from 1 April 2023 | |
| 8 | Special | Approve borrowing limits to Rs. 120.0 bn | |
Aug. 29, 2023, 4:30 p.m.