Canara Bank has notified the stock exchanges (BSE and NSE) that a meeting of its Board of Directors is scheduled to be held on Monday, 27th July 2026. The meeting will take place at the Bank's Head Office in Bengaluru.
The primary agenda of the board meeting is to consider and approve the Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the quarter ended 30th June 2026 (Q1 FY2027).
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Canara Bank's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the bank's shares remains closed. The trading window was initially closed from 1st July 2026 (as previously intimated via letter Ref:SD:149/150/11/12:2026-27 dated 24th June 2026) and will now remain closed until 29th July 2026 (48 hours after the results declaration).
This disclosure is made in compliance with Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice was digitally signed by Santosh Kumar Barik, Company Secretary of Canara Bank, on 17th July 2026 at 17:11:17 IST.