Union Bank of India's Board of Directors, in a meeting held on June 25, 2025, approved convening the 23rd Annual General Meeting (AGM) of the shareholders.
The AGM will be held on Friday, 01st August 2025, at 11:00 a.m. IST, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The meeting is for the purpose of the AGM and payment of dividend.
Important calendar of events for shareholders include:
Cut-off date for participation in E-voting: Friday, 25th July 2025.
Book Closure period for the purpose of AGM and Dividend: Starts on Saturday, 26th July 2025, and ends on Friday, 01st August 2025 (both days inclusive).
Remote E-voting period: Starts on Tuesday, 29th July 2025 (9:00 a.m. IST) and ends on Thursday, 31st July 2025 (5:00 p.m. IST).
Last date and time for receipt of resolutions appointing Authorized Representatives: Saturday, 26th July 2025 (5:00 p.m. IST).