BANKINDIA NSE filing

Bank of India Announces 30th AGM on June 15, 2026; Record Date May 29

The RealCase readLow impact Neutral

Bank of India's 30th AGM is scheduled for June 15, 2026, at 11:00 AM via VC/OAVM. The record date for dividend eligibility is May 29, 2026. Annual report and AGM notice will be sent to shareholders by May 22, 2026.

Why it matters

This is a standard procedural announcement for an upcoming AGM and dividend declaration, which is a routine event for listed companies and does not have an immediate material impact on the company's operations or stock price.

The market read

The announcement is a routine corporate communication regarding the upcoming AGM and dividend record date, with no significant financial or operational updates provided.

Bank of India has announced that its 30th Annual General Meeting (AGM) will be held on Monday, June 15, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

The Record Date for determining shareholders eligible for dividend on equity shares has been set as Friday, May 29, 2026. Any dividend approved by the shareholders will be paid after the AGM to those whose names appear in the Bank's Register of Members or Register of Beneficial Owners as of the close of business hours on the Record Date.

Furthermore, the Notice convening the AGM and the Annual Report will be dispatched to shareholders whose email IDs are available with the Bank or furnished by the depositories as of May 22, 2026. Shareholders can furnish their email IDs to the Bank's RTA at investor@biqshareonline.com to receive these documents. The Notice of the 30th AGM will be submitted in due course.

Filing to action

What to do with a filing like this

Bank of India filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Bank of India. Read the original for the full detail.

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