| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Dec 2025 | 10 Dec 2025 |
| Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve the interim dividend. In accordance with the provisions of Regulation 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. on Tuesday, December 16, 2025, inter alia, approved the payment of interim dividend of 1.50 per equity share of (i.e. 15% of the face value of 10/- per equity share) of the Company to the shareholders of the Company, whose names shall appear in the Companys Register of Members as at the close of business hours on the record date i.e. December 22, 2025 as well as to those beneficial holders, who are registered in the records of Depositories as at the close of business hours on the record date. (As Per BSE Announcement Dated on 16.12.2025) | ||
| Board Meeting | 27 Oct 2025 | 20 Oct 2025 |
| Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 27.10.2025) | ||
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