AGM Notice and Annual Report FY26 link shared with shareholders

Board & Shareholder Meetings View source PDF

CENTRALBK · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.3%1-day move

₹31.73

prior close

₹32.33

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.2+0.2+0.2+0.6+3.3+1.8+3.2+3.0-0.2+0.9————

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AI summary

Central Bank of India has informed the exchange about dispatching letters to shareholders without registered emails, sharing web-link to the 19th AGM notice and Integrated Annual Report for FY 2025-26. The AGM is scheduled for Friday, 31 July 2026 at 3 PM via video conferencing. Cut-off for e-voting is 24 July 2026 for items 1-8 and 26 June 2026 for item 9. Remote e-voting runs 27 to 30 July 2026. Shareholders are advised to update KYC details.

Likely market impact

Routine disclosure for AGM access. Shareholders without registered emails can use the shared web-link to view the annual report and AGM notice. No direct price impact.