Central Bank of India has informed the Exchange about Letter to Shareholders - Weblink of AGM Notice and Annual Report
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Central Bank of India has informed the exchanges that it has sent letters to shareholders whose email addresses are not registered, sharing the web link to the 18th AGM Notice and the Integrated Annual Report for FY 2024-25. The 18th Annual General Meeting is scheduled for Saturday, 19th July 2025 at 3:00 PM via video conferencing. The record date for the dividend is Friday, 4th July 2025, and the cut-off date for shareholders eligible to vote on AGM agenda items is 11th July 2025. Remote e-voting will be open from 15th July (10:00 AM) to 18th July 2025 (5:00 PM), and dividend will be paid within 30 days of the AGM. Shareholders are also being asked to update KYC details and submit TDS exemption forms by 15th July 2025.
This is a routine AGM-related compliance disclosure, but it carries two actionable items for investors: shareholders must hold shares by the 4th July record date to be eligible for the FY 2024-25 dividend, and they can participate in e-voting between 15–18 July 2025. No new business or financial information beyond the AGM calendar is disclosed.