Canara Robeco Asset Management Company Ltd

BSE: 544580

14

total announcements

544580.BO · 15 min delayed

BSEAGM/EGMResults23 Jul 2026

Canara Robeco Asset Management Company Ltd

Please find enclosed Scrutiniser''s Report for the Annual General Meeting held on July 23, 2026.

Canara Robeco Asset Management Company Ltd held its 33rd Annual General Meeting on July 23, 2026, through video conferencing. The meeting was attended by 80 members, and the requisite quorum was present. The Company Secretary informed the members about the regulatory matters and general instructions regarding participation in the meeting. The meeting approved the ordinary resolutions at agenda items 1 to 4 and the special resolution at agenda item 5 with the requisite majority.

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BSEAGM/EGM23 Jul 2026

Canara Robeco Asset Management Company Ltd

Please find enclosed Outcome of Annual General meeting held on July 23, 2026.

Canara Robeco Asset Management Company Ltd held its 33rd Annual General Meeting on July 23, 2026, through video conferencing. The meeting was attended by 80 members, and the requisite quorum was present. The ordinary and special resolutions proposed in the notice of the AGM were approved and passed with the requisite majority. The company secretary informed the members about the regulatory matters and general instructions regarding participation in the meeting. The statutory auditors gave an unmodified opinion, and there were no material qualifications or reservations in the secretarial auditors' report.

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BSECompany UpdateResults21 Jul 2026

Canara Robeco Asset Management Company Ltd

Please find attached Investor Presentation

Canara Robeco Asset Management Company Ltd has released its Q1 FY27 investor presentation, providing an update on its AUM, distribution network, financial performance, and digital ecosystem.

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BSECompany UpdateResults21 Jul 2026

Canara Robeco Asset Management Company Ltd

Canara Robeco Asset Management Company Limited has informed the Exchange about ''Continuous disclosure of Key Performance Indicators (KPI)''

Canara Robeco Asset Management Company Ltd has informed the Exchange about 'Continuous disclosure of Key Performance Indicators (KPI)' after its Board meeting on July 21, 2026. The company approved unaudited financial results for the quarter ended June 30, 2026, and the auditors issued an unmodified opinion. The company also disclosed a certificate on continuous disclosure of KPI for the quarter ended June 30, 2026.

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BSEResultResults21 Jul 2026

Canara Robeco Asset Management Company Ltd

Outcome of the Board Meeting held on July 21, 2026.

Canara Robeco Asset Management Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at its meeting held on July 21, 2026. The company has also issued a Limited Review Report by its Statutory Auditors, which has issued an unmodified opinion on the financial results.

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BSEBoard MeetingResults21 Jul 2026

Canara Robeco Asset Management Company Ltd

Outcome of the Board Meeting held on July 21, 2026

Canara Robeco Asset Management Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the auditors issuing an unmodified opinion. The company has also disclosed its continuous KPIs for the quarter.

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BSEInsider Trading / SAST23 Jun 2026

Canara Robeco Asset Management Company Ltd

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 ....

Canara Robeco Asset Management Company Ltd has announced that its Board of Directors will meet on Tuesday, July 21, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. In accordance with insider trading regulations, the trading window for designated persons will be closed from Wednesday, July 1, 2026, until two days after the declaration of these financial results.

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BSEBoard MeetingResults23 Jun 2026

Canara Robeco Asset Management Company Ltd

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 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.

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BSECompany Update23 Jun 2026

Canara Robeco Asset Management Company Ltd

Please find attached the newspaper advertisements related to the 33rd Annual General Meeting of the Members of the Company to be held on July 23, 2026 through Video Conferencing / Other ....

Canara Robeco Asset Management Company Ltd has published newspaper advertisements to inform shareholders about its upcoming 33rd Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, July 23, 2026, at 11:00 AM Indian Standard Time (IST) through Video Conferencing / Other Audio Visual Means. This announcement is a routine compliance filing as per SEBI regulations.

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