Canara Robeco AMC 33rd AGM notice and FY26 annual report filed
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Canara Robeco AMC filed notice of its 33rd AGM and annual report for FY 2025-26. AGM is on July 23, 2026 at 11 AM via video conferencing. Record date is July 16, 2026. Board has proposed final dividend of rupees 2.50 per share (about 49.85 crore rupees) on top of interim dividend of rupees 1.50 per share already paid. Other items: adoption of audited financials, reappointment of Mr. Kiyoshi Habiro as Non-Executive Director, appointment of M/s. Borkar and Muzumdar as Statutory Auditors for 3 years at rupees 26 lakh per annum, and reappointment of Mr. Ravindran Menon as Independent Director for a second 3-year term.
Shareholders to vote on total dividend of 4 rupees per share for FY26, director reappointments, and new statutory auditor at the July 23 AGM.