Canara Bank (CANBK) — Board Meeting | 30 May 2025(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

Canara Bank announced a board meeting on 20 June 2025 to approve its FY 2025-26 capital raising plan, with trading restrictions for insiders effective 30 May 2025 until 48 hours post-meeting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Canara Bank's board approved the appointment of Ragini Chokshi & Co. as Secretarial Auditor for five years at ₹4.94 lakh total fee, reappointed Ms. Nalini Padmanabhan as Part-time Non-Official Director for one year, and planned to elect two shareholder directors at the upcoming AGM. The meeting also covered procedural details for the AGM, including e-voting via KFintech, dividend of ₹4 per share payable by June 26, and compliance with RBI and SEBI norms.

About Canara Bank (CANBK)

Financial Services · Banks · Listed on NSE

Market Cap: ₹1,16,167.83 Cr P/E: 6.8

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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