Shareholders meeting

Ref:SD:145/146/11/12/2026-27 23.06.2026 The Vice President The Vice President BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street Exchange Plaza Mumbai - 400 001 Bandra-Kurla Complex, Bandra [E] Mumbai - 400 051 Scrip Code: 532483 Scrip Code: CANBK Dear Sir/Madam, Sub: Proceedings of the 24th Annual General Meeting of the shareholders of the Bank Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 Please find enclosed the proceedings of the 24th Annual General Meeting of the Shareholders of the Bank held today i.e., 23.06.2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your information and records. Yours faithfully, Santosh Kumar Barik Company Secretary सिचवीय िवभाग Secretarial Department (cid:366)धान काया(cid:330)लय Head Office F +91 80 22248831 112, जे सी रोड, ब(cid:336)गलू(cid:348) - 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.bank.in Proceedings Twenty Fourth Annual General Meeting of the Bank through VC/OAVM  In accordance with our intimation dated 11.05.2026 and AGM Notice dated 27.05.2026, the Twenty Fourth Annual General Meeting of the Bank through Video - Conferencing (VC) /Other Audio-Visual Means (OAVM) was held on Tuesday, the June 23, 2026, at 11.00 A.M. (IST) at Head Office, Canara Bank, Bengaluru –560 002 (the deemed venue of the meeting) in compliance with Ministry of Corporate Affairs (MCA) / SEBI / GoI guidelines.  Pursuant to Regulation 59 of the Canara Bank (Shares and Meetings) Regulations, 2000, Shri Brajesh Kumar Singh, MD & CEO of the Bank took the Chair (Chairman).  At the request of the Chairman, Shri Santosh Kumar Barik, Company Secretary of the Bank informed the Chairman that 84 Shareholders were present, which satisfies the Quorum requirement as per Regulation 58(i) of Canara Bank (Shares and Meetings) Regulations, 2000.  The Chairman welcomed the shareholders to the Twenty Fourth Annual General Meeting of the Bank and called the 24th Annual General Meeting to Order.  The Chairman then introduced the Directors present at the e-AGM to the Shareholders. The Chairpersons of the Audit Committee of the Board and the Stakeholders’ Relationship Committee were also present at the meeting. With the permission of the Shareholders present, the Notice dated 27.05.2026 convening the 24th Annual General Meeting was taken as read.  One authorized representative of GoI attended the meeting through VC/OAVM. Chairman welcomed the Shareholders and presented the Annual Report of the Bank for the Financial Year 2025-26. Chairman expressed his deepest appreciation to each of the shareholder for their unwavering support and trust, which has played a pivotal role in our Bank’s distinguished journey over the years and has enabled us to achieve yet another year of significant achievements, driven by Bank’s commitment towards sustainable growth, innovation, and continuous value creation The Chairman highlighted that global economy exhibited resilience, displaying gradual strengthening of growth impulses accompanied by stable inflation despite the imposition of tariffs by the US International Monetary Fund (IMF) latest growth projections (April 2026 World Economic Outlook) show a resilient but fragile global economy, as global GDP growth has been estimated at approximately 3.4% in 2025, before moderating to 3.1% in 2026 and 3.2% in 2027 under the assumption of a contained geopolitical conflict. Inflationary pressures, which had eased through much of 2025, witnessed renewed upside risks due to higher energy prices and supply-side disruptions. On the domestic front, the economy continued to remain robust, with real GDP growth set to touch 7.5% in FY26 buoyed by robust growth in agriculture and services sectors though growth in manufacturing sector continues to be modest. GDP growth rate for the last quarter of FY26 is expected to be closer to 7.5% buoyed by consumption and public सिचवीय िवभाग Secretarial Department (cid:366)धान काया(cid:330)लय Head Office F +91 80 22248831 112, जे सी रोड, ब(cid:336)गलू(cid:348) - 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.bank.in investment. Private consumption which was a major cause for worry has begun showing green shoots facilitated by rise in purchasing power on account of reduction in goods and services taxes. Exports have also done well with merchandise and services exports crossing the $800 billion mark. This was possible even in an environment of heightened tariffs by the US due to effective trade diversification and the series of free trade agreements with major trading partners. However, India cannot be fully immune to shocks created due to the West Asian Crisis. The Indian Banking sector remained sound and resilient in FY 2026 with continued improvement in asset quality, enhanced provisioning for bad loans, sustained capital adequacy and rise in profitability. Tight liquidity conditions in the Banking system for the most part of FY25 also constrained margins of banks, as they had to endure higher cost of funds. Despite the challenges, the Bank’s global business surpassed Rs.28 Lakh Crores with a robust 12.11% y-o-y growth in Net Profit to Rs.19,187 Crores (12 Months). Chairman drew attention to the Key digital initiatives of the Bank and Environmental, Social & Governance (ESG) Practices followed by the Bank The Chairman extended his gratitude to all members of the Board for invaluable support, guidance, insights provided to the management and acknowledged the support & guidance received from the Department of Financial Services, Ministry of Finance and the Reserve Bank of India. Gratitude was extended to all the employees for their hard work, dedication, and unwavering commitment. Further, it was stated that the unequivocal support of all customers and stakeholders in this growth journey has been extremely important for the Bank. The Company Secretary informed that in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Shareholders of the Bank were extended the facility to vote on the items on the agenda of the Twenty Fourth Annual General Meeting by electronic means.  The remote e-voting was held from 09.00 A.M. (IST) of 19th June 2026 to 05.00 P.M. of 22nd June 2026. The Bank had appointed KFin Technologies Limited as e-voting agency.  Shareholders who have not availed the remote e-voting facility were permitted to e- vote at the meeting in respect of the agendas to be transacted at the e-AGM.  M/s S N Ananthasubramanian & Co., Company Secretaries were appointed as the Scrutinizers to oversee the e-voting process.  The Company Secretary then read out the agenda items 1 to 4 for approval of shareholders. 1) To discuss, approve and adopt the Standalone and Consolidated Audited Balance Sheet of the Bank as at 31st March 2026, Profit & Loss Account for the year ended 31st March 2026, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts. सिचवीय िवभाग Secretarial Department (cid:366)धान काया(cid:330)लय Head Office F +91 80 22248831 112, जे सी रोड, ब(cid:336)गलू(cid:348) - 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.bank.in 2) To declare dividend for the financial year 2025-26. The Board of Directors of the Bank has recommended a dividend of Rs. 4.2/- per equity share (i.e. 210% of face value of Rs. 2/- each) to the Shareholders for the financial year 2025-26, subject to the approval of shareholders at the 24th AGM. The dividend will be paid to those Shareholders whose names appear on the Register of Shareholders/Beneficial Owners as furnished by NSDL/CDSL as on 12th June, 2026 being record da [Showing first 8,000 characters — download PDF for full document]