Indian Bank held its Extraordinary General Meeting (EGM) on January 09, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

During the meeting, Shri Bhupinder Singh Bhalla was deemed elected as Shareholder Director as he was the sole valid nominee and found to be 'Fit & Proper'. This election was a result of no contest, as per Regulation 58(i) of the Indian Bank (Shares and Meetings) Regulations, 1999. Consequently, the agenda item pertaining to the election of the Shareholder Director was cancelled.

Additionally, the shareholders approved the appointment of Ms. Mini T M as Executive Director for a period of three years, effective from her assumption of office on November 24, 2025. This appointment was authorized by the Central Government. The EGM also saw the passing of an Ordinary Resolution concerning Agenda Item No. 2, which received an overwhelming majority of 95.6940% in favor. The meeting concluded with the announcement that the consolidated results of the voting would be communicated to the stock exchanges and published on the bank's website.