Intimation of 30th Annual General Meeting to be held on 15-06-2026

Board & Shareholder Meetings View source PDF

BANKINDIA · price

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AI summary

Bank of India has announced that its 30th Annual General Meeting will be held on Monday, 15th June 2026 at 11:00 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The record date for determining shareholder eligibility for dividend has been fixed as Friday, 29th May 2026 — shareholders on the register as of that date will receive the dividend if approved at the AGM. The Notice and Annual Report will be dispatched to shareholders with available email IDs by 22nd May 2026. The dividend, if approved, will be paid after the meeting.

Likely market impact

Shareholders should ensure their email IDs and bank details are updated with the Bank's RTA before 29th May 2026 to receive dividend entitlements. The AGM being held virtually remains in line with post-pandemic norms for listed entities.