AGM Reports

 Annual General Meeting 2023 :

All members of the bank are hereby informed that the “42nd Annual General Body Meeting” of the bank has been scheduled to be held on 20.09.2023 (Wednesday) at 04:00 p.m in the premises of Head Office of the Bank “ॐ City Center, #932-935, Ward No. 8, GT Road, Panipat (Haryana)” in which the following agenda items shall be discussed:

The agenda items of the meeting shall be as under:

1.  To read out proceedings of the Previous AGM of the bank dated 16.09.2022. (Annexure-I)
2.  To consider to approve the Audited Statement of Accounts and Audit Report for the year ended 2022-23 alongwith compliance report. (Annexure-II)
3.  To consider to approve the recommendations of BOD for the appropriation of profit for the year 2022-23. (Annexure-III)
4.  To consider the appointment of Statutory Auditor for the Financial year 2023-24.
5.  To note the list of employees who are relatives of members of Board or the Chief Executive. (Annexure-V)

Click here to download Annual Report 2022-23.

  Annual General Meeting 2022 :

All members of the bank are hereby informed that the “41st Annual General Body Meeting” of the bank has been scheduled to be held on 16.09.2022 at 04:00 p.m in the premises of Head Office of the Bank “ॐ City Center, #932-935, Ward No. 8, GT Road, Panipat (Haryana)” in which the following agenda items shall be discussed:

The agenda items of the meeting shall be as under:

1.  To read out proceedings of the Previous AGM of the bank dated 20.08.2021. (Annexure-I)
2.  To consider to approve the Audited Statement of Accounts and Audit Report for the year ended 2021-22 alongwith compliance report. (Annexure-II)
3.  To consider to approve the recommendations of BOD for the Appropriation of profit for the year 2021-22. (Annexure-III)
4.  To consider the appointment of Statutory Auditor for the Financial year 2022-23 approved by Reserve Bank of India.
5.  To consider to approve the settlement of NPA Loan Accounts of borrowers of the bank under OTS Scheme. (Annexure-IV)
6.  To note the list of employees who are relatives if Member of Board or the Cheif Executive. (Annexure-V)
7.  To consider to adopt the amendments in Bye-Laws of the Bank. (Annexure-VI)

Click here to download Annual Report 2021-22..

 Annual General Meeting 2021 :

All members of the bank are hereby informed that the “40th Annual General Body Meeting” of the bank has been scheduled to be held on 20.08.2021 (Friday) at 04:00 p.m in the premises of Head Office of the Bank “ॐ City Center, #932-935, Ward No. 8, GT Road, Panipat (Haryana)” in which the following agenda items shall be discussed:

The agenda items of the meeting shall be as under:

1.  To read out proceedings of the Previous AGM of the bank dated 18.12.2020. (Annexure-I)
2.  To consider to approve the Audited Statement of Accounts and Audit Report for the year ended 2020-21 alongwith compliance report. (Annexure-II)
3.  To consider to approve the recommendations of BOD for the appropriation of profit for the year 2020-21. (Annexure-III)
4.  To consider the appointment of Statutory Auditor for the Financial year 2021-22.
5.  To consider to approve the One Time Settlement Scheme (OTS Scheme). (Annexure-IV)
6.  To note the list of employees who are relatives of members of Board or the Chief Executive. (Annexure-V)
7.  To consider to adopt the amendments in Bye-Laws of the Bank. (Annexure-VI)

Click here to download Annual Report 2020-21.

  Annual General Meeting 2020 :

All members of the bank are hereby informed that the “39th Annual General Body Meeting” of the bank has been scheduled to be held on 18.12.2020 at 04:00 p.m in the premises of Head Office of the Bank “ॐ City Center, #932-935, Ward No. 8, GT Road, Panipat, Haryana” in which the following agenda items shall be discussed:

The agenda items of the meeting shall be as under:

1.  To read out proceedings of the Previous AGM of the bank dated 15.09.2019. (Annexure-I)
2.  To consider to approve the Audited Statement of Accounts and Audit Report for the year ended 2019-20 alongwith compliance report. (Annexure-II)
3.  To consider to approve the recommendations of BOD for the Appropriation of profit for the year 2019-20. (Annexure-III)
4.  To consider the appointment of Auditor for the Financial year 2020-21.
5.  To consider to adopt the following amendments in Bye-Laws of the Bank. (Annexure-IV)
6.  To consider to reveiew and adopt amendments in Member’s Welfare Scheme. (Annexure-V)

Click here to download Annual Report 2019-20..

 Annual General Meeting 2019 :

All the members are hereby informed that the “38th Annual General Meeting” of the bank has been scheduled to be held on 15.09.2019 at 11:00 a.m in the premises of “Arya P.G College Auditorium, GT Road, Panipat ” in which the following agenda items shall be discussed:
The agenda items of the meeting shall be as under:

1.  To read out the proceedings of the AGM of the bank dated 27.05.2018. (Annexure-I)
2.  To consider to approve the Audited Statement of Accounts and Audit Report for the year  ended 2018-19 alongwith compliance report. (Annexure-II)
3.  To consider to approve the recommendations of BOD for the Appropriation of profit for the year 2018-19. (Annexure-III)
4.  To consider the compliance report of RBI inspection report as on 31.03.2019.
5.  To consider the coversion of bank as Small Finance Bank.
6.  To consider the appointment of Auditor for the Financial year 2019-20.

Click here to download Annual Report 2019-20