Bank of India Announces 30th AGM on June 15; Declares ₹4.65 Dividend
Bank of India will hold its 30th AGM on June 15, 2026, to approve FY26 results and declare a ₹4.65 dividend. Ms. Pramod Kumar Dwibedi's appointment as ED is also on the agenda. The record date for the dividend is May 23, 2026, with e-voting from June 12-14, 2026.
The declaration of a dividend and the AGM for approving financial results are material events for shareholders, impacting their investment decisions.
The announcement is positive due to the declaration of a dividend and the upcoming AGM to approve financial results and key appointments.
Bank of India has announced its 30th Annual General Meeting (AGM) to be held on Monday, June 15, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio Visual Means (OAVM).
The agenda for the AGM includes the discussion and approval of the audited financial results for the year ended March 31, 2026, and the declaration of a dividend of ₹4.65 (46.50%) per equity share for the Financial Year 2025-26. Additionally, the appointment of Ms. Pramod Kumar Dwibedi as Executive Director of the Bank will be proposed for approval.
The bank has fixed Friday, May 23, 2026, as the Record Date for determining entitlement to the dividend. Shareholders are informed that the Notice of AGM, along with the Explanatory Statement and e-voting instructions, was dispatched on May 22, 2026. The Annual Report for FY 2025-26 and AGM details are available on the bank's website and NSDL's e-voting portal.
The remote e-voting period will commence on Friday, June 12, 2026, at 9:00 AM IST and conclude on Sunday, June 14, 2026, at 5:00 PM IST. The voting rights of shareholders will be in proportion to their equity shares held as of June 08, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Bank of India. Read the original for the full detail.