Bank Of India has informed the Exchange regarding 'notice of 29th Annual General Meetings'.
BANKINDIA · price
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Bank of India has notified its 29th Annual General Meeting to be held on Friday, June 27, 2025 at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Record Date has been fixed as June 20, 2025 for determining shareholder eligibility to attend the AGM, vote through remote e-voting, and receive dividend. Remote e-voting will be available from 9:00 AM on June 24, 2025 to 5:00 PM on June 26, 2025. The Board has recommended a dividend of Rs. 4.05 per equity share (40.50%) for FY 2024-25, subject to shareholder approval. Other agenda items include adoption of audited financial statements for the year ended March 31, 2025 and appointment of M/s. Sawant & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. Dividend will be paid within 30 days of declaration at the AGM, subject to applicable tax deductions at source.
Shareholders holding shares as of June 20, 2025 (Record Date) will be eligible for the proposed Rs. 4.05 per share dividend and can vote on agenda items. The 40.50% dividend signals reasonable returns to shareholders. The AGM is a routine compliance event; no immediate stock price impact expected, but the dividend declaration and audited results confirmation may support investor sentiment.