This document is a regulatory filing submitted to the National Stock Exchange of India Ltd. and BSE Limited under Regulation 30 of the SEBI Listing Regulations.
The primary purpose is to intimate the stock exchanges about the company's communication regarding the availability of its Annual Report for the Financial Year 2025-26. Specifically, the company has sent a letter providing web-link details to shareholders who have not registered their email addresses with the company, depositories, or the Registrar & Share Transfer Agent (RTA).
The 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, July 23, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
The web links provided for shareholder access are:
- Notice of 33rd AGM: https://www.canararobeco.com/wp-content/uploads/2026/06/33rdAGM-Notice.pdf
- Annual Report for FY 2025-26: https://www.canararobeco.com/wp-content/uploads/2026/06/Annual-Report-2025-26.pdf
The exact path to access the Annual Report on the company's website is: www.canararobeco.com > Company > Shareholder Corner > Notice & Annual Report.
The cut-off date for determining which shareholders had not registered their email addresses was June 19, 2026. Shareholders holding shares in electronic mode are requested to register their email with their Depository Participant, while those holding physical shares should register with the RTA, MUFG Intime India Private Limited.
The RTA contact information is provided: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400 083, Tel: +91 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com.
The document is signed by Hemangi Shailesh Patil, Company Secretary and Compliance Officer (Membership No.: A19644), and includes the company's registered office address: Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001, India.
This intimation has been uploaded on the company's website at https://www.canararobeco.com/.