Central Bank of India has formally rescheduled its 19th Annual General Meeting (AGM). The meeting, previously scheduled, will now be held on Friday, July 31, 2026.
In connection with the AGM, the bank has revised the eligibility criteria for shareholders to participate in the election process for One Shareholder Director. The new specified/cut-off date for determining eligible shareholders is Friday, June 26, 2026. This replaces the previously communicated date of Friday, June 12, 2026. Eligible shareholders are those entitled to nominate candidates, contest the election, and vote for the appointment of the Shareholder Director.
The nomination process for shareholders wishing to contest the election requires submission by 5:00 PM on or before Thursday, July 16, 2026.
The formal notice for the 19th AGM, along with the relevant extracts of applicable laws/regulations and the necessary forms for the election process, will be published on the bank's official investor relations website (https://www.centralbank.bank.in/en/investor-relations) in due course.
This communication is issued in reference to the bank's earlier intimation dated June 3, 2026, regarding the outcome of a board meeting. The appointment of the Shareholder Director is to be made under the provisions of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.
The disclosure is signed by Mr. Chandrakant Bhagwat, Company Secretary & Compliance Officer of Central Bank of India, from its central office at Chander Mukhi, Nariman Point, Mumbai.