Bank of India's 30th AGM: Dividend Declared, New Executive Director Appointed
Bank of India's 30th AGM on June 15, 2026, approved the FY26 financial statements and declared a dividend of ₹4.65 per share. Shri Pramod Kumar Dwibedi was appointed Executive Director. All resolutions passed with majority.
The appointment of a new executive director and dividend declaration are important corporate events that can influence investor sentiment and company operations.
The outcome of the AGM was positive, with key resolutions including dividend declaration and a new executive director appointment being passed by the shareholders.
Bank of India held its 30th Annual General Meeting (AGM) on June 15, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 11:00 AM and concluded at 12:15 PM IST.
During the AGM, shareholders approved the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026. A dividend of ₹4.65 (46.50%) per equity share for the financial year 2025-26 was declared and approved.
Furthermore, Shri Pramod Kumar Dwibedi was approved for appointment as the Executive Director of the Bank. All three agenda items were passed with the requisite majority based on the scrutinizer's report, which consolidated results from both remote e-voting and in-meeting voting.
The meeting was attended by 64 shareholders, including a representative from the Government of India and 8 Directors. The AGM notice was sent to shareholders via email and post on May 22, 2026, with e-voting conducted from June 12 to June 14, 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.