UCO Bank's 22nd Annual General Meeting (AGM) was held on Thursday, 19th June, 2025, at 11:00 a.m. through Video Conference/Other Audio-Visual Means (VC/OAVM). All resolutions mentioned in the notice dated 20th May, 2025, were passed with the requisite majority. The key resolutions approved include:

• Adoption of the Audited Balance Sheet as at 31st March 2025, Profit and Loss account for the year ended 31st March 2025, and relevant reports.
• Declaration of dividend on equity shares for the financial year 2024-25.
• Approval of the equity capital raising plan for the financial year 2025-26.
• Appointment of M/s A Saraswat & Associates as Secretarial Auditor for five years starting from FY 2025-26.
• Appointment of Shri Ravi Kumar Agrawal as Part-time Non-Official Director on the Board from 11 April 2025 for one year.
• Appointment of Shri Anjan Talukdar as Part-time Non-Official Director on the Board from 11 April 2025 for one year. The meeting concluded at 12:50 p.m.