Bank of India has scheduled an Extra-ordinary General Meeting (EGM) to elect a Shareholder Director. The EGM will be held via Video Conferencing on Friday, November 7, 2025, at 11:00 AM. Shareholders eligible for nominating, contesting, attending, and voting must note that the cut-off date is Monday, October 13, 2025. Nomination submissions are due by October 23, 2025.
EGM Announcement
Bank of India has announced an Extra-ordinary General Meeting (EGM) to facilitate the election of a Shareholder Director. This meeting is convened as per the provisions outlined in Section 9(3)(i) of The Banking Companies Act, 1970.
Meeting Details
The Extra-ordinary General Meeting (EGM) for Bank of India shareholders will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Friday, 7th November, 2025 at 11.00 AM. This is aligned with extant MCA/SEBI guidelines.
Important Dates
Here are the key dates for participation in the EGM process:
- Specified Cut-off Date: Monday, 13th October, 2025 (to determine eligibility for nomination, contesting, attending, and voting).
- Nomination Submission Deadline: On or before 23rd October, 2025, upto 5.00 PM.
Source: BSE