Central Bank of India to Host Q1FY27 Earnings Call on July 17 at 4:30 PM IST

Central Bank of India will conduct a virtual conference call on July 17, 2026, at 4:30 PM IST to discuss its financial performance for the first quarter ended June 30, 2026. The meeting will be open to analysts and investors and will focus on the bank's results for Q1FY27.

Senior Management to Lead the Call

The event will be a group call led by the bank's senior management. Key executives participating include Shri Kalyan Kumar, MD & CEO, and Shri Vivek Kumar, CFO. The call will also be attended by Executive Directors Shri M V Murali Krishna, Shri Mahendra Dohare, and Shri E Ratan Kumar.

Antique Stock Broking Limited is facilitating the event. Interested participants are required to register using the invite link attached to the intimation filed with the exchanges. The filing was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Shri Chandrakant C Bhagwat, Company Secretary & Compliance Officer.

Conference Call Details

The key details of the earnings call are summarised below:

Particulars:	Details
Date and Time:	July 17, 2026 at 04:30 PM IST
Mode:	Virtual
Type:	Group Call
Facilitator:	Antique Stock Broking Limited
Registration:	Invite attached to exchange filing

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.52%	+1.84%	+2.67%	-14.55%	-14.59%	+27.56%

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.