This is a regulatory disclosure submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Bank has scheduled a meeting of the Board of Directors for Monday, July 27, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results of the Bank for the quarter ended June 30, 2026.
In continuation of the earlier intimation dated June 22, 2026, the trading window for dealing in securities of the Bank remains closed from July 01, 2026 until July 29, 2026 (both days inclusive). This closure applies to all Designated Persons including Directors, Key Managerial Personnel (KMPs), Designated Employees of the Bank, their relatives, and Connected Persons. The trading window closure is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct for Prevention of Insider Trading.
The disclosure was signed by Swapnil Yelgaonkar, Company Secretary & Compliance Officer of Tamilnad Mercantile Bank Limited, on July 13, 2026 at 19:03:24 IST.