Meeting Details

  • Date: Friday, 31st July, 2026
  • Time: 03:00 PM (IST)
  • Mode: Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Deemed Venue: Central Office of the Bank at Chandermukhi, Nariman Point, Mumbai-400021
  • VC/OAVM Link: https://instameet.in.mpms.mufg.com

Proposed Resolutions and Implications

Ordinary Business

1. Item 1: To discuss, approve and adopt the Audited Standalone and Consolidated Balance Sheet as at 31st March 2026, Profit and Loss Account for year ended 31st March 2026, together with reports of Board of Directors and Auditors

2. Item 2: To confirm payment of four interim dividends aggregating to ₹1.20 (12%) per equity share of face value ₹10 each for financial year 2025-26

Special Business

3. Item 3: To approve appointment of Shri Baldeo Purushartha as Government Nominee Director (Non-Executive)

4. Item 4: To approve extension of term of Shri M V Murali Krishna as Executive Director

5. Item 5: To approve appointment of Shri Kalyan Kumar as Managing Director and Chief Executive Officer

6. Item 6: To approve appointment of Shri E. Ratan Kumar as Executive Director

7. Item 7: To approve appointment of Shri Chandradeep Kumar Jha as Government Nominee Director (Non-Executive)

8. Item 8: To consider raising of equity capital up to ₹7000 crore through various modes (QIP/FPO/Rights issue)

9. Item 9: Election of ONE Shareholder Director

Voting Process and Methods

Record Dates

  • For Agenda Items 1-8: Friday, 24th July, 2026
  • For Agenda Item 9 (Election of Shareholder Director): Friday, 26th June, 2026

Remote E-voting

  • Period: Monday, 27th July, 2026 at 10:00 AM to Thursday, 30th July, 2026 at 05:00 PM
  • Service Provider: MUFG Intime India Private Limited
  • Platform: InstaVote (https://instavote.linkintime.co.in)
  • Voting methods available for:
  • Individual shareholders holding securities in demat mode (through NSDL/CDSL platforms)
  • Shareholders holding physical shares
  • Non-Individual shareholders

Meeting Attendance and Voting

Shareholders can attend the AGM through VC/OAVM using the InstaMeet platform. Electronic voting will be available during the meeting for those who haven't voted remotely.

Scrutinizer Appointment

S. N. Ananthasubramanian & Co, Company Secretaries, Thane has been appointed as Scrutinizer to conduct the remote e-voting and voting process at AGM in a fair and transparent manner.

Compliance with Laws and Regulations

The notice confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
  • Companies Act, 2013
  • Central Bank of India (Shares and Meetings) Regulations, 1998
  • RBI Master Directions dated 28.11.2025 (Commercial Bank - Governance)

Additional Financial and Procedural Information

Dividend History 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 Adequacy

  • CRAR as on 31st March, 2026: 17.91%
  • Tier-I Capital: 15.61% (includes CCB)
  • Tier-II Capital: 2.30%
  • Authorized Capital: ₹10,000 crore
  • Paid-up Equity Share Capital: ₹9,051.40 crore

Document Availability

The notice and integrated annual report are available on:

  • Bank's website: https://www.centralbank.bank.in/en/investor-relations
  • Stock exchange websites: NSE (www.nseindia.com) and BSE (www.bseindia.com)