Bank of India Announces Extraordinary General Meeting on 7 Nov 2025
Bank of India announces Extraordinary General Meeting (EGM) on November 7, 2025, featuring director elections and executive director term extensions.
The EGM involves key decisions regarding the board and executive leadership, which can have a notable impact on the company's governance and strategic direction.
The announcement is about an upcoming Extraordinary General Meeting and its agenda. It does not contain inherently positive or negative information.
* Bank of India has scheduled an Extraordinary General Meeting (EGM) of shareholders on Friday, 7th November, 2025 at 1:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The EGM agenda includes: * Election of One Shareholder Director from amongst the Shareholders other than the Central Government. * Approval for extension of the term of Shri P R Rajagopal as Executive Director of the Bank. * Approval for extension of the term of Shri Subrat Kumar as Executive Director of the Bank. * Cut-off date for Agenda item Number - 1 is 13th October, 2025 for nomination, contest and vote at the Meeting. * Cut-off date for Agenda item Number – 2 & 3 is 31st October , 2025 for attendance at the Meeting and voting. * Remote E-voting will be available from 9.00 AM on 03th November, 2025 to 5.00 PM on 6th November, 2025. * Last date for submission of nominations is 23rd October, 2025 upto 5.00 PM.
What to do with a filing like this
Bank of India filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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.