Notice of 30th Annual General Meeting to be held on 15th June, 2026
BANKINDIA · price
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Bank of India has convened its 30th AGM on 15th June 2026 at 11:00 AM through Video Conferencing. The meeting will consider adoption of audited financial statements for FY 2025-26 (ending 31st March 2026), declare dividend of Rs. 4.65 per equity share (46.50% on Rs. 10 face value), and appoint Shri Pramod Kumar Dwibedi as Executive Director. The Board had recommended this dividend at its meeting on 8th May 2026. Record date for dividend entitlement is 29th May 2026. Remote e-voting will be available from 12th to 14th June 2026, with cut-off date of 8th June 2026. Dividend, if approved, will be paid within 30 days of declaration. Tax will be deducted at source on dividend payments.
Shareholders can expect a dividend payout of Rs. 4.65 per share if approved at the AGM. The appointment of a new Executive Director may bring leadership continuity. The stock may see positive reaction to the dividend announcement.