Canara Robeco Asset Management Company Limited (CRAMC) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report for FY 2025-26 made available online for non-registered shareholders

💡 Investor Takeaway
Shareholders can now access the full Annual Report online without needing email registration.

Canara Robeco Asset Management announced that the Annual Report for FY 2025-26 is available on its website at the specified path, and members who have not registered their email addresses must access it via the provided link or contact MUFG for physical shareholders. The company also confirmed the 33rd AGM will be held on July 23, 2026 via video conference.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
33rd AGM scheduled for July 23, 2026, with dividend declarations and director reappointments.

🔄 What Changed
Reappointment of statutory auditors at increased fees (₹26 lakhs annually) and reappointment of Independent Director Ravindran Menon.

🔮 What's Next
AGM to be held on July 23, 2026, with e-voting from July 20-22, 2026, and dividend payments contingent on record date of July 16, 2026.

💡 Investor Takeaway
Shareholders must update KYC details by July 16, 2026, to receive dividends and participate in the AGM.

The filing announces the 33rd AGM of Canara Robeco Asset Management Company Limited (CRAMC) scheduled for July 23, 2026, via video conferencing, with four ordinary and one special resolution including interim dividend of ₹1.50 and final dividend of ₹2.50 per share. Shareholders must update KYC details by July 16, 2026, for dividend eligibility, and e-voting will be available through NSDL/CDSL from July 20-22, 2026. The company emphasizes electronic dividend payments, mandatory updates for demat and physical holders, and grievance redressal via RTA MUFG or SCORES. Statutory auditors Borkar & Muzumdar were reappointed for three years at ₹26 lakhs annually, with remuneration increased due to expanded audit scope under Ind AS. Independent Director Ravindran Menon was reappointed, and the Board highlighted growth in AUM to ₹106,500 crores, 33.7% SIP contribution, and digital transformation initiatives including WhatsApp servicing and analytics tools. The filing also details director profiles, governance frameworks, ESG commitments, and compliance with SEBI regulations, including no material risks or violations.

3 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
33rd AGM scheduled for July 23, 2026, with dividend declarations and auditor re-appointment on agenda.

🔄 What Changed
Proposed final dividend of ₹2.50 per share; appointment of M/s. Borkar & Muzumdar as auditors for ₹26 lakhs annually; re-appointment of Mr. Ravindran Menon as Independent Director.

🔮 What's Next
No explicit future guidance or deadlines beyond AGM date and dividend record date.

💡 Investor Takeaway
Shareholders must vote electronically for resolutions, including auditor appointment and dividend approval, with payments made electronically post-AGM.

The filing announces the 33rd AGM of Canara Robeco Asset Management Company Limited (CRAMC) on July 23, 2026, via video conferencing, with the Annual Report for FY 2025-26 available. Key agenda items include adoption of audited financial statements, declaration of interim and final dividends, re-appointment of directors, and appointment of statutory auditors. Dividend payments will be made electronically, with a record date of July 16, 2026, and payments compliant with SEBI and RBI guidelines. The filing details dividend procedures, e-voting via NSDL/CDSL, and shareholder instructions.

📊 Stock Analysis — CRAMC ✨ Ask AI About This