Canara Robeco Asset Management Company Limited has officially notified stock exchanges about its upcoming board meeting scheduled for Monday, April 27, 2026, where directors will consider final dividend recommendation for shareholders alongside the approval of audited standalone financial results for the quarter and year ended March 31, 2026.

Board Meeting Agenda

The company's communication to both NSE and BSE, dated April 14, 2026, confirms the expanded agenda for the board meeting. This follows the company's earlier intimation dated March 27, 2026, which originally focused on financial results consideration. The board may now consider and recommend final dividend for the financial year ended March 31, 2026 to the shareholders of the company.

Regulatory Compliance Framework

In accordance with SEBI regulations under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has implemented mandatory trading restrictions to ensure compliance with insider trading norms. The trading window closure was initially announced in the March 27, 2026 intimation and continues to remain in effect.

Official Communication Details

The formal intimation was digitally signed by Hemangi Shailesh Patil, Company Secretary & Compliance Officer (Membership No.: A19644), and authenticated on April 14, 2026 at 13:57:25 +05'30'. The communication was addressed to both major stock exchanges where the company is listed, referencing the earlier intimation dated March 27, 2026 regarding the board meeting for audited standalone financial results consideration.

The company has confirmed that all relevant information will be disclosed on its official website at canararobeco.com as mandated under Regulation 46(2) of the Listing Regulations, ensuring transparency and accessibility for all stakeholders throughout the financial results declaration process.

Canara robeco asset management company Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations. The submission covers the quarter ended March 31, 2026, and confirms proper handling of dematerialised securities transactions.

Regulatory Compliance Submission

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 7, 2026. The certificate was signed by Hemangi Patil, Company Secretary & Compliance Officer, who holds membership number A19644.

Registrar Confirmation

The certificate was issued by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. MUFG Intime confirmed compliance with dematerialisation procedures during the quarter ended March 31, 2026.

The registrar's confirmation, dated April 3, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry, validates several key compliance aspects:

• Securities received from depository participants were properly confirmed to depositories
• All securities have been listed on appropriate stock exchanges
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 mandate quarterly compliance certificates to ensure proper handling of dematerialised securities. Regulation 74(5) specifically requires confirmation that securities received for dematerialisation are processed according to established procedures and timelines.

This filing demonstrates the company's commitment to maintaining regulatory compliance and ensuring transparent handling of investor securities through proper depository procedures.