Canara Bank — Others, 30-05-2025: Shareholders meeting

Canara Bank has announced a board meeting to approve audited financials and dividend declaration for FY 2024-25. The bank plans to appoint Shri S K Majumdar as Executive Director for three years from March 2025 and M/s Ragini Chokshi & Co. as Secretarial Auditor for five years from FY 2025-26, with a fee of ₹4.94 lakh plus GST. Ms. Nalini Padmanabhan is set for reappointment as Part-time Non-Official Director for one year. The 23rd AGM will include elections for two Shareholder Directors, with detailed nomination and voting procedures emphasizing fit and proper criteria and conflict of interest rules. Dividend payment and electronic participation guidelines are also outlined.