Notice of 24th Annual General Meeting of the Bank
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Canara Bank has called its 24th AGM on June 23, 2026 at 11 AM via Video Conferencing (e-AGM). The meeting will seek shareholder approval for the FY 2025-26 standalone and consolidated financial statements and to declare dividend. Two key appointments are on the agenda: Shri Sunil Kumar Chugh as Executive Director (appointed by GoI notification effective November 24, 2025 for 3 years) and Ms. Shalini Pandit as Government Nominee Director (appointed effective May 13, 2026). The Board has recommended a dividend of Rs. 4.20 per equity share (210% on face value of Rs. 2 each), with record date June 12, 2026 and payment within 30 days of declaration. Remote e-voting runs from June 19 to June 22, 2026. The bank also transferred 1,05,00,832 shares to IEPF in FY 2025-26 under the Banking Laws (Amendment) Act, 2025.
Shareholders should vote on the dividend declaration and director appointments. The Rs. 4.20 dividend provides income support. Transfer of shares to IEPF reduces the float available for trading.