Canara Robeco Asset Management Company Limited (CRAMC) — Board Meeting | 23 July 2026

Canara Robeco Asset Management Company Limited held its 33rd Annual General Meeting on July 23, 2026 via video conferencing, where all five agenda items were approved, including adoption of FY2025-26 audited financials, declaration of ₹1.50 interim and ₹2.50 final dividend per ₹10 share, reappointment of Mr. Kiyoshi Habiro, appointment of Borkar & Muzumdar as statutory auditors, and reappointment of Mr. Ravindran Menon as Independent Director. Shareholders cast votes electronically with 100% approval across resolutions, and the meeting concluded at 12:08 PM IST after 15 minutes of e-voting completion.