Intimation for consideration of recommendation of final dividend to the shareholders
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Canara Robeco Asset Management Company Ltd has informed exchanges that its Board of Directors, meeting on April 27, 2026, may consider and recommend a final dividend for FY ended March 31, 2026. This is a pre-meeting intimation under SEBI regulations. No specific dividend amount, percentage, or record date has been disclosed in this filing. The company had previously announced this board meeting date on March 27, 2026. The trading window for connected persons has been closed from April 1, 2026 until 2 days after the financial results are declared.
This is a routine pre-announcement notice indicating the Board may recommend a dividend. No immediate impact on shareholders as the actual dividend amount and record date will only be known after the April 27, 2026 Board meeting.