Central Bank of India — Others, 26-06-2025: Shareholders meeting

Central Bank of India has announced a board meeting to hold its 18th Annual General Meeting through video conferencing to approve the financial results for the quarter and half-year, and to declare a dividend on equity shares. Key agenda includes appointment of Shri Manoranjan Dash as RBI Nominee Director and re-appointment of Shri Pradip P. Khimani as Part-time Non-Official Director. The Board is authorized to raise equity capital up to ₹5000 crore via QIP, FPO, or Rights issue to support business growth and maintain capital adequacy. M/s Ragini Chokshi & Co. has been appointed as Secretarial Auditor for five years starting FY 2025-26. These measures aim to strengthen governance, enhance capital base, and support the bank’s operational growth.