UCO Bank Election of Shareholder Director and Extraordinary General Meeting

UCO Bank is set to hold an Extraordinary General Meeting (EGM) on March 16, 2026, to facilitate the election of a Shareholder Director. The cut-off date to determine shareholder eligibility for participation in the election is February 16, 2026. The last date for nomination submissions is February 27, 2026. This process aims to fill a director’s vacancy arising from a resignation on December 25, 2025.

Election Announcement

UCO Bank has announced the convening of an Extraordinary General Meeting (EGM) to conduct the election of a Shareholder Director. This election aims to fill the position that became vacant due to the resignation of the previous Shareholder Director on December 25, 2025.

Extraordinary General Meeting Details

The Extraordinary General Meeting (EGM) is scheduled for Monday, March 16, 2026. The meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM) allowing for broad participation.

Key Dates for Shareholders

Shareholders should note the following critical dates:

  • Specified/cut-off date for eligibility: Monday, February 16, 2026
  • Last Date for Nomination Receipt/Submission: Friday, February 27, 2026

Election Process

The election is being conducted according to the regulations and guidelines. Shareholders are encouraged to participate in this important process.

Source: BSE

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