Bank of Baroda Announces EGM for Shareholder Director Election

Date: 30th October 2026

Board Meeting Outcomes

• The Board has decided to initiate the process for election of one Shareholder Director amongst shareholders other than the Central Government.
• The vacancy for this director position arises effective from 24th December 2026 pursuant to Section 9(3)(i) of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970.
• An Extraordinary General Meeting (EGM) of shareholders is scheduled to be held on Monday, 21st December 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shareholder Eligibility and Nomination Process

• The specified/cut-off date for determining eligible shareholders who can participate in the election (nominate, contest, and vote) has been fixed as Friday, 20th November 2026.
• The last date for receipt/submission of nominations for the Shareholder Director position is 5th December 2026.