Canara Bank

BSE: 532483

2

total announcements

532483.BO · 15 min delayed

BSEAGM/EGM▲ PositiveMgmt Change23 Jun 2026

Canara Bank

24TH AGM - Submission of Proceedings, Voting Results and Scrutinizers Report

Canara Bank held its 24th Annual General Meeting (AGM) on June 23, 2026, through Video Conferencing. Shareholders adopted the Standalone and Consolidated Audited Balance Sheet and Profit & Loss Account for FY2025-26 and approved the declaration of a dividend for the same financial year. Additionally, the appointments of Shri Sunil Kumar Chugh as Executive Director and Ms Shalini Pandit as Government Nominee Director were approved. All four agenda items were passed as ordinary resolutions, signaling smooth governance and continuity.

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BSEAGM/EGM23 Jun 2026

Canara Bank

Proceedings of the 24th Annual General Meeting held on 23.06.2026

Canara Bank announced the proceedings of its 24th Annual General Meeting held on June 23, 2026, via video conferencing, with quorum successfully met. The MD & CEO chaired the meeting and presented the Annual Report for FY2025-26. He highlighted the bank's global business surpassing Rs.28 Lakh Crores and a robust 12.11% year-on-year net profit growth, reaching Rs.19,187 Crores for the year. The Chairman also commented on the resilient global and robust domestic economic outlooks, along with the Indian banking sector's sound health. This filing is a procedural update on the successful conduct of the AGM.

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