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NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the members of Indian Cooperative Credit Society Limited shall be held on 01st February 2026 at 10.00 am at South Avenue, Behind Electronic City Metro Station, Bangalore. The Annual General Meeting is being convened under Section 39(2) of the Multi-State Co-operative Societies Act, 2002, by the authorised person appointed by the Central Registrar of Co-operative Societies, consequent upon the failure to convene the Annual General Meeting within the prescribed period. The notice of this Annual General Meeting is being issued in compliance with the provisions of the Multi-State Co-operative Societies Act, 2002, the Rules made thereunder, and the Bye-laws of the Society. Members / delegates may contact the Registered Office of the Society for further particulars and for inspection of relevant records, as applicable. Detailed notice, Proposed Bye-law Amendments, Audited Accounts and other details will be made available in downloadable format in our website.

By order of the authorised person,

Meenu John

Acting Chief Executive Officer

Indian Co Operative Credit Society Limited

1st Floor, Ganesh Towers, Infantry Road, Bangalore 01

Mob: 9400976737

Phone: 08025588255, 08041632505

Email: ceo@iccsl.in    website: www.iccsl.in

Date: 25.01.2026

Place: Bengaluru

AGENDA

Proposed byelaw amendment Of Indian Cooperative Credit Society Limited

Audit Report 2024 - 25

Location :

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