Bank of India's 30th AGM: Dividend of Rs 4.65/share declared, all resolutions passed

Board & Shareholder Meetings View source PDF

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AI summary

Bank of India held its 30th AGM on June 15, 2026 via video conferencing. All three resolutions were passed with requisite majority: (1) Adoption of audited financial statements for FY26 passed with 98.77% votes in favor, (2) Declaration of dividend of Rs 4.65 (46.50%) per equity share for FY26 passed with 99.84% in favor, and (3) Appointment of Shri Pramod Kumar Dwibedi as Executive Director passed with 94.87% in favor. Government of India holds 73.38% stake. Meeting was chaired by Shri M. R. Kumar, Non-Executive Chairman.

Likely market impact

Positive: Confirms Rs 4.65/share dividend for FY26 and new Executive Director appointment. Strong shareholder approval signals stability.