Bank Of India has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 15, 2026
BANKINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bank of India has announced its 30th Annual General Meeting scheduled for June 15, 2026 at 11:00 AM through Video Conferencing. The meeting will consider three items: adoption of audited financial statements for FY 2025-26 (Balance Sheet, P&L, Directors' Report, and Auditors' Report), declaration of dividend at Rs. 4.65 per equity share (46.50% on Rs. 10 face value), and appointment of Shri Pramod Kumar Dwibedi as Executive Director. The record date for dividend entitlement is May 29, 2026, and remote e-voting will be open from June 12-14, 2026. The dividend, if approved, will be paid within 30 days of declaration to shareholders on record.
Shareholders can expect a dividend payout of Rs. 4.65 per share for FY 2025-26, providing income return. The appointment of a new Executive Director represents a governance update that may have neutral to slightly positive implications for operational continuity.