Bank of India convenes its 30th Annual General Meeting on 15 June 2026 via video conferencing to approve audited financial statements and resolutions.
Board recommends a dividend of ₹4.65 per equity share (46.50%) for FY 2025-26, with record date set for 29 May 2026.
Seeks shareholder approval for appointment of Shri Pramod Kumar Dwibedi as Executive Director effective from 24 November 2025.
Remote e-voting facility available from 12-14 June 2026 through NSDL, with physical attendance dispensed as per MCA circulars.