BSEBoard Meeting23 Jun 2026 · 23 Jun 2026, 06:40 pm

Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Unaudited ....

Canara Robeco Asset Management Company Ltd · 544580

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Canara Robeco Asset Management Company Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for the company's securities will be closed for designated persons from July 1, 2026, until two days after the financial results are declared.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Canara Robeco Asset Management Company Ltd - 544580 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

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June 23, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 NSE Symbol: CRAMC BSE Scrip Code: 544580 Dear Sir/Madam, Sub.: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 21, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ending on June 30, 2026. Accordingly, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading in the Shares of the Company, the Trading Window for trading in the securities of the Company will be closed from Wednesday, July 1, 2026 till declaration of the Financial Results for the quarter ending on June 30, 2026 and 2 days thereafter (both days inclusive) for the Designated/Connected Persons (including their immediate relatives). Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company, viz. https://www.canararobeco.com/. This is for your information and records. Yours faithfully, For Canara Robeco Asset Management Company Limited Hemangi Patil Company Secretary and Compliance Officer Membership No.: A19644 Canara Robeco Asset Management Company Ltd. Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001, India T (B) +912266585000 crmf@canararobeco.com www.canararobeco.com CIN : L65990MH1993PLC071003