The AGM notice and Integrated Annual Report for FY 2025-26 are available on the Bank's website at: https://centralbank.bank.in/en/Annual-Reports
Key AGM Details:
- 19th Annual General Meeting Date: Friday, 31st July 2026 at 3:00 PM IST
- Meeting Format: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Cut-off date for voting on Agenda Items 1 to 8: Friday, 24th July 2026
- Cut-off date for voting on Agenda Item 9: Friday, 26th June 2026
- Remote E-Voting Period: From 10:00 AM on Monday, 27th July 2026 to 5:00 PM on Thursday, 30th July 2026
KYC Update Requirements:
Shareholders holding shares in demat form are requested to update their KYC details (PAN, Postal Address, Email ID, Bank account details, Nomination details) through their Depository Participant. Shareholders holding physical shares must update KYC by submitting either:
- Physical copy of duly filled ISR-1 form to MUFG Intime India Pvt. Ltd. at 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083
- Soft copy of duly filled ISR-1 form with requisite documents via email to rnt.helpdesk@in.mpms.mufg.com
This initiative supports the Bank's Green Initiative by reducing physical document distribution.
The disclosure was signed by Chandrakant Bhagwat, Company Secretary & Compliance Officer, on 10th July 2026 at 13:05:26 IST.