1. TMB Bank is going to conduct the 94th to 97th Annual General Meetings (AGMs), pertaining to years 2015-2016 to 2018-2019, of the members of Tamilnad Mercantile Bank Limited, on Wednesday, 28th October 2020 at 10.00 A.M.,10.30 A.M.,11.00 A.M., and 11.30 A.M. 2. In the light of the outbreak of the Covid-19 pandemic and the proclamation of countrywide lockdown by the Government of India, it was not able to conduct the AGMs (the 94th to 97th) as scheduled on April 9, 2020. 3. The AGM will be conducted online. The members can join the meeting via online only. Corporate members are requested to send a duly certified copy of the Board Resolution authorizing their representative to attend and vote at the Annual General Meeting through VC/OAVM, pursuant to Section 113 of the Companies Act, 2013 at least 48 hours before the meeting at shareholders@tmbank.in or helpdesk.evoting@cdslindia.com before e-voting/ attending AGMs through VC/OAVM. AGM Notice