CENTRALBK2024-04-182024-07-16Resolution1 CENTRALBK2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution1in-bse-voting:TotalShareholdingMember CENTRALBK2024-07-16 Resolution1 CENTRALBK2024-04-182024-07-16Resolution2 CENTRALBK2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution2in-bse-voting:TotalShareholdingMember CENTRALBK2024-07-16 Resolution2 CENTRALBK2024-04-182024-07-16Resolution3 CENTRALBK2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution3in-bse-voting:TotalShareholdingMember CENTRALBK2024-07-16 Resolution3 CENTRALBK2024-04-182024-07-16Resolution4 CENTRALBK2024-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRALBK2024-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution4in-bse-voting:TotalShareholdingMember CENTRALBK2024-07-16 Resolution4 CENTRALBK2024-04-182024-07-16Resolution5 CENTRALBK2024-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRALBK2024-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution5in-bse-voting:TotalShareholdingMember CENTRALBK2024-07-16 Resolution5 CENTRALBK2024-04-182024-07-16Resolution6 CENTRALBK2024-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CENTRALBK2024-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CENTRALBK2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CENTRALBK2024-07-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CENTRALBK2024-07-16 Resolution6in-bse-voting:TotalShareholdingMember CENTRALBK2024-07-16 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CENTRALBK INE483A01010 Central Bank of India AGM 2024-07-16 694036 0 0 1 287 6 Ordinary false To discuss, approve and adopt the Audited Standalone and the Consolidated Balance Sheet of the Bank as at 31st March 2024, Standalone and Consolidated Profit and Loss Account of the Bank for the year ended 31st March 2024, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors report on the Balance Sheet and Accounts. 8080391687 8080391687 100 8080391687 0 100 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 8080391687 100 8080391687 0 100 0 258592482 244044809 94.37 244044809 0 100 0 258592482 0 0 0 0 0 0 258592482 0 0 0 0 0 0 258592482 244044809 94.37 244044809 0 100 0 341955263 138919 0.04 136404 2515 98.19 1.81 341955263 0 0 0 0 0 0 341955263 0 0 0 0 0 0 341955263 138919 0.04 136404 2515 98.19 1.81 8680939432 8324575415 95.89 8324572900 2515 100 0 Ordinary false To approve the appointment of Smt Charulatha S Kar as RBI Nominee Director on the Board of the Bank. 8080391687 8080391687 100 8080391687 0 100 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 8080391687 100 8080391687 0 100 0 258592482 244044809 94.37 236821805 7223004 97.04 2.96 258592482 0 0 0 0 0 0 258592482 0 0 0 0 0 0 258592482 244044809 94.37 236821805 7223004 97.04 2.96 341955263 138272 0.04 133741 4531 96.72 3.28 341955263 0 0 0 0 0 0 341955263 0 0 0 0 0 0 341955263 138272 0.04 133741 4531 96.72 3.28 8680939432 8324574768 95.89 8317347233 7227535 99.91 0.09 Ordinary false To approve the appointment of Shri Mahendra Dohare as Executive Director on the Board of the Bank. 8080391687 8080391687 100 8080391687 0 100 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 8080391687 100 8080391687 0 100 0 258592482 244044809 94.37 236821805 7223004 97.04 2.96 258592482 0 0 0 0 0 0 258592482 0 0 0 0 0 0 258592482 244044809 94.37 236821805 7223004 97.04 2.96 341955263 138711 0.04 132632 6079 95.62 4.38 341955263 0 0 0 0 0 0 341955263 0 0 0 0 0 0 341955263 138711 0.04 132632 6079 95.62 4.38 8680939432 8324575207 95.89 8317346124 7229083 99.91 0.09 Ordinary false Election of ONE Shareholder Director Shri Sarada Kumar Hota 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 258592482 236856006 91.59 236856006 0 100 0 258592482 0 0 0 0 0 0 258592482 0 0 0 0 0 0 258592482 236856006 91.59 236856006 0 100 0 341955263 65083 0.02 65083 0 100 0 341955263 0 0 0 0 0 0 341955263 0 0 0 0 0 0 341955263 65083 0.02 65083 0 100 0 8680939432 236921089 2.73 236921089 0 100 0 Ordinary false Election of ONE Shareholder Director Shri Deepak Arora 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 258592482 317994 0.12 317994 0 100 0 258592482 0 0 0 0 0 0 258592482 0 0 0 0 0 0 258592482 317994 0.12 317994 0 100 0 341955263 82818 0.02 82818 0 100 0 341955263 0 0 0 0 0 0 341955263 0 0 0 0 0 0 341955263 82818 0.02 82818 0 100 0 8680939432 400812 0 400812 0 100 0 Special false To consider raising of Equity capital aggregate upto Rs.5000 crore through various modes such as QIP/FPO/ Rights issue. (Special Resolution) 8080391687 8080391687 100 8080391687 0 100 0 8080391687 0 0 0 0 0 0 8080391687 0 0 0 0 0 0 8080391687 8080391687 100 8080391687 0 100 0 258592482 244044809 94.37 244044809 0 100 0 258592482 0 0 0 0 0 0 258592482 0 0 0 0 0 0 258592482 244044809 94.37 244044809 0 100 0 341955263 145264 0.04 141104 4160 97.14 2.86 341955263 0 0 0 0 0 0 341955263 0 0 0 0 0 0 341955263 145264 0.04 141104 4160 97.14 2.86 8680939432 8324581760 95.89 8324577600 4160 100 0