Central Bank of India has announced a rescheduling of its 19th Annual General Meeting (AGM) to Friday, July 31, 2026. Concurrently, the cut-off date for determining eligible shareholders to nominate, contest, and vote for the Shareholder Director has been revised to Friday, June 26, 2026. Shareholders wishing to contest the election must submit nominations by 5:00 PM on July 16, 2026.
19th Annual General Meeting Rescheduled
Central Bank of India has officially announced the rescheduling of its 19th Annual General Meeting (AGM). The meeting will now take place on Friday, July 31, 2026. This decision follows an earlier intimation regarding the outcome of a Board Meeting held on June 3, 2026.
Revised Shareholder Election Timeline
In line with the AGM rescheduling, the Bank has also revised the specified cut-off date for shareholders eligible to participate in the election process. The new cut-off date is Friday, June 26, 2026, replacing the previously informed date of Friday, June 12, 2026. This date will be used to ascertain shareholders eligible to nominate, contest, and vote for the position of one Shareholder Director, as per Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.
Nomination Deadline for Director Election
Shareholders who wish to contest the election for the Shareholder Director position are required to submit their nominations. The deadline for submitting these nominations is on or before 5:00 PM on Thursday, July 16, 2026.
Further Information Available Online
The official Notice for the 19th Annual General Meeting, along with relevant extracts of applicable laws and regulations, and the necessary forms for the election process, will be made available on the Bank’s official website in due course. Interested parties can access these details at https://www.centralbank.bank.in/en/investor-relations.
Source: BSE
