Newspaper Publication - Notice of 30th Annual General Meeting and E-Voting Information
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 via video conference. The key agenda includes adoption of audited financial results for FY 2025-26, declaration of dividend at Rs. 4.65 per equity share (46.50% of face value of Rs. 10), and appointment of Shri Pramod Kumar Dwibedi as Executive Director. The record date for dividend was fixed as May 23, 2026. Remote e-voting will be available from June 12 to June 14, 2026, with voting rights based on shareholding as of June 8, 2026.
The proposed dividend of Rs. 4.65 per share indicates a 46.50% payout, which is positive for shareholders. The appointment of a new Executive Director may bring strategic changes to the bank's operations. Shareholders should participate in voting to approve these agenda items.