Central Bank of India has informed the Exchange about Copy of Newspaper Publication regarding Notice of 18th Annual General Meeting of the Bank.
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Central Bank of India has informed the stock exchanges about newspaper advertisements regarding the Notice of its 18th Annual General Meeting, which is scheduled for Saturday, 19th July 2025 at 3:00 PM. The notice was published in Business Standard (English and Hindi, all editions) and Punya Nagari (Marathi edition) on 28th June 2025. The notice includes standard AGM information such as e-voting arrangements, record date of 4th July 2025 for dividend eligibility, cut-off date of 14th July 2025 for remote e-voting, availability of the FY 2024-25 annual report on the bank's website, and the deadline of 15th July 2025 for shareholders to submit Form 15G/15H for TDS exemption. The filing is made in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply confirms that shareholders have been duly informed about the upcoming AGM, e-voting process, and dividend record date, ensuring they can participate in the meeting and claim any declared dividend.