Proceedings and Voting Results of 29th AGM held on 23.06.2025
Awaiting price reaction for this filing.
Bank of Baroda held its 29th AGM on 23rd June 2025 via video conferencing, chaired by MD & CEO Shri Debadatta Chand. Six resolutions were put to vote and all were passed with overwhelming majority. The adoption of FY2024-25 financial results received 99.70% approval, while declaration of dividend got near-unanimous support at 99.9998% assent. The Capital Plan for FY2025-26 was passed as a Special Resolution with 99.94% approval. Appointment of Smt Beena Vaheed as Executive Director received 94.44% support, Shri Manoranjan Mishra as Non-Executive Director got 93.06% assent, and M/s Ragini Chokshi & Co as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) was approved by 99.73% of votes.
All key resolutions including dividend approval and capital plan were passed with strong shareholder support, signalling confidence in the bank's management and strategic direction. The high approval ratings on director appointments and auditor reappointment indicate stable governance with no significant dissent on leadership or strategic matters.