Notice is hereby given that the Fifty Fifth Annual General Meeting of the Members of The Goa Urban Co-operative Bank Ltd. will be held at 10.30 a.m. on Sunday, the 22nd September, 2019 at the Institute Menezes Braganza Hall, Panaji, to transact the following business.
1. To confirm the proceedings of the Fifty Fourth Annual General Meeting held on 23rd September, 2018.
2. To adopt Annual Report with audited Balance Sheet as at 31st March, 2019 and the Profit and Loss Account for the year ended 31st March, 2019.
3. To adopt Audit Memo for 2018-19.
4. To consider appropriation of Profit for the year 2018-19 as recommended by the Board of Directors.
5. To approve Annual Budget of Income & Expenditure for the year 2019-20 & 2020-21.

6. To consider appointment of M/S. S.P. Bhat & Associates., as Statutory Auditors of the Bank for the Financial Year 2019-20 duly recommended by the Board of Directors.

7. To consider the following 19 chronic NPA cases for write off duly recommended by the Board and certified by the Statutory Auditors. The total amount of waiver of interest is Rs.45,02,683.03.
i)Avertano P.Fernandes (ix)Mohan Shirodkar (xvii) Sarvesh Gaonkar
ii) Mahadev R. Devidas (x)Mamta V. Bhati (xviii) Antonio L.Noronha
iii)Caitan Furtado (xi)Wayne P. Costa (xix) M/S Progressive
iv)Pascoal M. Fernandes (xii)Suchita M. Naik Earthmovers
v)Chandrakant Gawas (xiii)Shankar L. Mandrekar
vi)M/S Manjit Enterprises (xiv)Karamchand De Monte Furtado
vii) Rajdeep Kundaikar (xv) Jannagiri Mustaq
viii)Ramkrishna Phadte (xvi)Narayan G. Naik

8. To consider proposal of M/S Manisha Packers to accept Rs.17,00,000/- in full and final
Settlement of their loan account with waiver of interest of Rs.2,49,92,500.41 duly
recommended by Board of Directors and certified by Statutory Auditors.

9. Disposal of any other Business that may be brought before the Meeting by the Board, the Chairman or by the Registrar of Co-operative Societies, Government of Goa.

By Order of the Board of Directors,

Chief Executive Officer
Dated: 31.08.2019.



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