Canara Robeco Board Approves FY26 Results, Recommends ₹2.50 Dividend, Appoints New Auditors & Director
Canara Robeco AMC approved FY26 audited financial results and recommended a ₹2.50 dividend. M/s Borkar & Muzumdar were appointed as Statutory Auditors for three years, and Mr. Ravindran Menon was re-appointed as Independent Director for three years from October 20, 2026. Shareholder approval is pending for these appointments and the dividend.
The approval of financial results and dividend recommendation have a direct impact on shareholders. The appointment of auditors and re-appointment of a director are routine corporate governance activities but are significant for the company's operations and compliance.
The company reported its audited financial results, recommended a dividend, and approved the appointment of auditors and re-appointment of an independent director, all of which are generally positive developments for stakeholders.
Canara Robeco Asset Management Company Limited's Board of Directors convened on April 27, 2026, to approve the Audited Financial Statements for the financial year ended March 31, 2026, along with the Audited Financial Results for the quarter and year ended March 31, 2026. The auditors have issued an unmodified opinion on these results.
The Board has recommended a dividend of ₹2.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Furthermore, the Board approved the appointment of M/s Borkar & Muzumdar, Chartered Accountants, as the Statutory Auditors for a term of three consecutive years, commencing from the conclusion of the 33rd AGM until the conclusion of the 36th AGM. This appointment is also subject to shareholder approval.
In addition, the re-appointment of Mr. Ravindran Menon as an Independent Director for a second term of three consecutive years, from October 20, 2026, to October 19, 2029, was approved, pending shareholder consent at the ensuing AGM.
The meeting commenced at 5:00 PM and concluded at 7:15 PM. The company also submitted a certificate on continuous disclosure of KPIs for the year ended March 31, 2026, as per SEBI regulations.
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