Notice of 30th Annual General Meeting
BANKBARODA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bank of Baroda has convened its 30th AGM on 23rd June 2026 at 11:00 AM via Video Conferencing. The meeting will consider ordinary business of approving FY2025-26 financial results and declaring a dividend of Rs. 8.50 per share (FV Rs.2). Special business includes a capital raise plan of up to Rs. 8,500 crore through QIP/FPO/Rights Issue/ADR-GDR or other instruments, and appointments/reappointments of 4 key directors including MD & CEO Dr. Debadatta Chand, EDs Lalit Tyagi and Sanjay Mudaliar, and new Non-Executive Director Ashish More. Record date for dividend entitlement is 5th June 2026. Remote e-voting will be open from 19th to 22nd June 2026.
A large capital raise of up to Rs. 8,500 crore signals potential expansion or regulatory capital requirements. Dividend of Rs. 8.50 per share provides income for shareholders. Leadership continuity confirmed with MD reappointment.