VIJAYA BANK,Head Office, Bangalore:27th June, 2014

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The Fourteenth Annual General Meeting (AGM) of Vijaya Bank was held on 27.06.2014 at its Head Office, Bangalore. The AGM was attended by about 500 Shareholders. The Board of Directors of the Bank  has recommended a final dividend of Rs.1/- per Share on Bank’s Equity Share Capital (in addition to the interim dividend of Rs.1/- per share (10%) declared in January 2014) for the financial year 2013-14. As per the new SEBI guidelines, the resolutions for adoption of accounts, payment of Dividend and rasing of additional equity share capital not exceeding Rs.600 cr including share premium through QIP, Rights Issue or FPO were put to vote during the AGM. Shri V Kannan, Chairman & Managing Director, Vijaya Bank   addressed the Shareholders and briefed the performance of the Bank for the financial year 2013-14. He also spoke regarding Bank’s future Goals & targets.  Shri K R Shenoy, Executive Director of the Bank welcomed and Shri B S Rama Rao, Executive Director proposed vote of thanks.