This is a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting of Canara Robeco Asset Management Company Limited.
The Board of Directors meeting is scheduled to be held on Friday, October 9, 2026. The primary agenda includes considering and approving the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026.
Additionally, the Board may consider declaration of Interim Dividend for FY 2026-27 and approve the Record Date for the purpose of payment of interim dividend, if declared. This is a follow-up to the company's previous intimation dated September 23, 2026.
The company has implemented a Trading Window closure for designated/connected persons (including their immediate relatives) from Thursday, October 1, 2026 until the declaration of Financial Results for the quarter and half year ended September 30, 2026, plus 2 days thereafter (both days inclusive).
The letter is signed by Hemangi Patil, Company Secretary and Compliance Officer (Membership No.: A19644), on behalf of Canara Robeco Asset Management Company Limited.