Canara Robeco Asset Management Board to Consider Interim Dividend Declaration on December 16

Canara Robeco Asset Management Company Limited has informed stock exchanges that its Board of Directors will meet on December 16, 2025, to deliberate on the declaration of interim dividend for shareholders. The board will also consider fixing the record date for the purpose of interim dividend payment, if declared during the meeting.

Board Meeting Details

The company has scheduled the board meeting in accordance with Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda specifically includes consideration of interim dividend declaration and determination of the record date for dividend payment purposes.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Canara Robeco Asset Management Company has announced a temporary closure of the trading window. The restriction applies specifically to designated persons and their immediate relatives.

Regulatory Compliance

The company has duly notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting and trading window closure. This communication ensures compliance with listing regulations and maintains transparency with market participants and regulatory authorities.

The formal intimation was signed by Rupesh Jadhav, Associate Vice President, Secretarial, representing the asset management company in his official capacity.