Bank of India has officially announced that its 30th Annual General Meeting will be conducted on June 15, 2026. The meeting will be held via video conferencing to facilitate shareholder participation. The bank has also established the Record Date for determining eligibility for the upcoming dividend payout, set for May 29, 2026. Shareholders are encouraged to update their contact details to ensure receipt of all meeting documents.
Meeting Details and Virtual Participation
Bank of India will host its 30th Annual General Meeting (AGM) on Monday, June 15, 2026, commencing at 11:00 AM. To ensure convenience and accessibility, the meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This digital approach aligns with current corporate governance standards to facilitate seamless shareholder engagement.
Dividend Eligibility and Record Date
The bank has set Friday, May 29, 2026, as the Record Date for determining the eligibility of shareholders to receive dividends for the fiscal year. Shareholders who hold equity shares as of the close of business hours on this date will be eligible for the dividend payout, provided it receives final approval from members during the upcoming AGM.
Action Items for Shareholders
The notice convening the AGM and the full Annual Report will be dispatched electronically to all shareholders whose email addresses are registered with the bank or furnished by depositories as of May 22, 2026. Shareholders who have not yet registered their email addresses are advised to submit them to the bank’s Registrar and Transfer Agent (RTA) to ensure they receive all necessary meeting documentation and financial reports in a timely manner.
Source: BSE
