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Bank Of Maharashtra - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on January 15, 2019 Published on January 15, 2019

Please find the enclosed Notice of Postal Ballot for seeking approval of the Shareholders of the Bank to the below special resolutions, by way of Postal Ballot:

1) Raising of Equity capital by way of preferential allotment of Equity shares of Bank to Government of India (GOI) aggregating to Rs.4,498 crore in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
2) Issue of 10 crore (Ten crore) Equity shares to Eligible employees of the Bank under Employee Share Purchase Scheme (ESPS) in terms of SEBI (Share Based Employee Benefits) Regulations, 2014.

Remote e-voting facility on CDSL e-voting platform i.e. https://www.evotingindia.com shall remain open to all Shareholders of the Bank from 09:00 a.m. on Friday, 18th January, 2019 till 05:00 p.m. on Saturday, 16th February, 2019 and the e-voting platform will be disabled thereafter. Last date for receipt of Postal Ballot Forms by Scrutinizer is Saturday, 16th February, 2019 upto 5:00 p.m.

Notice of Postal Ballot alongwith Postal Ballot Form is available on Banks website i.e. www.bankofmaharashtra.in/Share-holders-Meeting-Updates.asp

This is for your information and records.

Pdf Link: Bank Of Maharashtra - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on January 15, 2019
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