Central Bank of India fixes July 31 for 19th AGM
Central Bank of India will hold its 19th Annual General Meeting on July 31, 2026, via video conferencing. Remote e-voting is available from July 27 to July 30, 2026, with specific cut-off dates for voting eligibility on different agenda items.
*this image is generated using AI for illustrative purposes only.
Central Bank of India has scheduled its 19th Annual General Meeting (AGM) for Friday, July 31, 2026, at 3:00 p.m. IST, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held without the physical presence of members, with the bank's Central Office in Mumbai deemed as the venue. The AGM will cover business items as set out in the notice, which has been sent electronically to shareholders and made available on the bank's website.
Remote E-Voting and Key Dates
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the bank is offering a remote e-voting facility. The remote e-voting period commences at 10:00 AM on Monday, July 27, 2026, and concludes at 5:00 PM on Thursday, July 30, 2026. Shareholders holding shares as of the cut-off date of Friday, July 24, 2026, are entitled to vote on agenda items 1 to 8, while those holding shares as of Friday, June 26, 2026, are eligible to vote on agenda item 9 regarding the election of a Shareholder/Director.
The last date for submitting applications for the election of a Shareholder/Director is Thursday, July 16, 2026. Additionally, no person can attend or vote as an authorized representative unless the relevant resolution is emailed to the bank by 5:00 PM on Friday, July 24, 2026.
Compliance and Documentation
The electronic copy of the AGM Notice and the Integrated Annual Report for FY 2025-26 have been dispatched to shareholders. Hard copies will not be sent. The bank has urged shareholders to update their KYC details, including PAN, address, email, and bank account information, through their Depository Participant or the bank's Registrar and Share Transfer Agent, MUGF Intime India Pvt. Ltd., to facilitate smooth communication and dividend payments.
| Event | Date and Time |
|---|---|
| 19th AGM | July 31, 2026, at 3:00 p.m. IST |
| Remote E-Voting Start | July 27, 2026, at 10:00 a.m. |
| Remote E-Voting End | July 30, 2026, at 5:00 p.m. |
| Cut-off Date (Items 1-8) | July 24, 2026 |
| Cut-off Date (Item 9) | June 26, 2026 |
| Authorised Representative Submission | July 24, 2026, by 5:00 p.m. |
Historical Stock Returns for Central Bank of India
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.00% | +0.15% | +4.89% | -11.65% | -17.28% | +24.90% |
What key agenda items are expected to dominate the 19th AGM, and how might they influence the bank's strategic direction?
How will the shift to fully virtual AGMs impact shareholder engagement and voting participation trends for Central Bank of India?
What are the potential implications of the new Shareholder/Director election on the bank's governance and decision-making?
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