Meeting Details
Date & Time: Friday, 31st July, 2026 at 03:00 PM (IST)
Mode: Video Conferencing (VC) or Other Audio Visual Means (OAVM)
Venue: Central Office at Chandermukhi, Nariman Point, Mumbai-400021 (deemed venue)
Participation Link: https://instameet.in.mpms.mufg.com
Agenda Items
Ordinary Business
Item 1: Discussion and adoption of Audited Standalone and Consolidated Balance Sheet as at 31st March 2026, Profit and Loss Account for year ended 31st March 2026, together with Board of Directors' report and Auditors' report
Item 2: Confirmation of payment of 04 (four) Interim Dividends aggregating to ₹1.20 (12%) per equity share (face value ₹10 each) for financial year 2025-26 as declared and approved by Board of Directors
Special Business
Item 3: Approval of appointment of Shri Baldeo Purushartha as Government Nominee Director (Non-Executive)
Item 4: Approval of extension of term of Shri M V Murali Krishna as an Executive Director
Item 5: Approval of appointment of Shri Kalyan Kumar as Managing Director and Chief Executive Officer
Item 6: Approval of appointment of Shri E. Ratan Kumar as an Executive Director
Item 7: Approval of appointment of Shri Chandradeep Kumar Jha as Government Nominee Director (Non-Executive)
Item 8: Consideration of raising equity capital aggregate up to ₹7000 crore through various modes such as QIP/FPO/Rights issue
Item 9: Election of ONE Shareholder Director
Voting Details
Remote E-voting Period: Monday, 27th July, 2026 at 10:00 AM to Thursday, 30th July, 2026 at 05:00 PM
Record Date for Items 1-8: Friday, 24th July, 2026
Record Date for Item 9: Friday, 26th June, 2026
E-voting Service Provider: MUFG Intime India Pvt. Limited
Dividend Details for FY 2025-26
| Quarter | Declaration Date | Dividend (%) | Amount per Share (₹) |
| 1st Interim | 19.07.2025 | 2% | 0.20 |
| 2nd Interim | 17.10.2025 | 2% | 0.20 |
| 3rd Interim | 16.01.2026 | 2% | 0.20 |
| 4th Interim | 30.04.2026 | 6% | 0.60 |
| Total | | 12% | 1.20 |
Capital Raising Proposal (Item 8)
Amount: Up to ₹7000 crore (Rupees Seven Thousand Crore only)
Modes: QIP/FPO/Rights issue or combination thereof
Purpose: General business purposes of the Bank
Condition: Central Government to maintain minimum 51% shareholding at all times
Current Capitalization (as of 31.03.2026): Authorized Capital: ₹10,000 crore; Paid-up Equity Capital: ₹9,051.40 crore
CRAR Position: 17.91% (Tier-I: 15.61% including CCB, Tier-II: 2.30%)
Director Appointments
All director appointments are subject to shareholders' approval and are in compliance with Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and relevant regulations
Scrutinizer Appointment
S. N. Ananthasubramanian & Co., Company Secretaries, Thane appointed as scrutinizer for remote e-voting and voting process
Important Dates
Last date for nomination submission for Shareholder Director: Thursday, 16th July, 2026
Scrutiny of nominations: Friday, 17th July, 2026
Withdrawal of nominations deadline: Friday, 24th July, 2026 by 4:00 PM
Results declaration: Within 2 days of AGM conclusion
Shareholder Services
Email for queries: investors@centralbank.bank.in
RTA Contact: MUFG Intime India Pvt. Ltd., C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai-400083, Tel: 022-4918 6270
Bank Contact: Company Secretary & Compliance Officer, 9th Floor, Chandermukhi, Nariman Point, Mumbai-400021, Tel: 022-6638 7575/7818
Additional Information
- Meeting proceedings will be recorded and available on bank's website
- No proxy facility available due to VC/OAVM mode
- Shareholders holding physical shares encouraged to dematerialize
- Unclaimed dividends beyond 7 years transferred to IEPF
- Special window for re-lodgement of physical share transfer requests open until 04.02.2027