Bank of Baroda concludes BofA India conference 2026

Bank of Baroda representatives participated in the BofA India Conference 2026 on June 2, 2026. The interaction took place from 3.00 pm onwards. The bank confirmed that no unpublished price sensitive information was shared during the meeting.

The disclosure was made pursuant to regulation 30 of SEBI (LODR) Regulations, 2015. S Balakumar, Company Secretary, signed the intimation on June 2, 2026.

Participating Investors

The following entities were expected to participate in the conference:

Investor Name
Citadel International Equities
Panview Capital Limited
Balyasny Asset Management (Singapore) Pte. Ltd. (Group)
Pinpoint Asset Management Limited
Barrow, Hanley, Mewhinney & Strauss, LLC
Polymer Capital Management (HK) Limited
Canara Robeco Mutual Fund
Robeco Hong Kong Limited
Invesco Asset Management (India) Private Limited
SBI Funds Management Private Limited
Millennium Capital Management (Singapore) Pte. Ltd.
T Rowe Price Group Inc
Mitsubishi UFJ Asset Management Co., Ltd.
Tata Aia Life Insurance Company Limited
North Rock Capital Management (SG) Pte. Ltd.
Vontobel Asset Management AG

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.69%	+5.03%	+8.08%	-2.45%	+18.83%	+250.44%

Bank of Baroda has published the notice for its 30th Annual General Meeting (AGM) in newspapers on May 30, 2026. The meeting is scheduled to be held on Tuesday, June 23, 2026, at 11.00 a.m. through video conferencing. The agenda includes the approval of financial results for the year ended March 31, 2026, and the declaration of dividend for the financial year 2025-26.

The Board of Directors, at its meeting held on May 08, 2026, recommended a dividend of ₹8.50 per equity share of ₹2 each fully paid up. The record date for determining dividend entitlement is June 05, 2026. Shareholders holding shares in physical or electronic form as of the close of business hours on this date will be eligible to receive the dividend. The payment will be distributed within 30 days from the date of the AGM.

The special business includes seeking shareholder approval for the Capital Plan 2026-27, which authorizes the Board to raise additional capital up to ₹8,500 crore through various modes such as Qualified Institutions Placement, Follow-on Public Offer, or Rights Issues. Additionally, the meeting will seek approval for the appointment of Shri Ashish Madhaorao More as Non-Executive Director and the reappointment of Shri Lalit Tyagi and Shri Sanjay Vinayak Mudaliar as Executive Directors. The reappointment of Dr. Debadatta Chand as Managing Director and Chief Executive Officer is also on the agenda.

The cut-off date for shareholders to attend the AGM and vote through remote e-voting or at the meeting is June 16, 2026. Remote e-voting will be available from 9:00 a.m. on June 19, 2026, until 5:00 p.m. on June 22, 2026. National Securities Depository Limited has been appointed as the remote e-voting agency and the facility provider for the video conferencing. Shareholders facing technical issues can contact the NSDL helpdesk at evoting@nsdl.com or call 022-48867000.

Key Dates and Agenda

Event	Date/Time
Record Date for Dividend	June 05, 2026
Cut-off Date for AGM Voting	June 16, 2026
Remote E-Voting Period	June 19, 2026 to June 22, 2026
30th Annual General Meeting	June 23, 2026 at 11:00 a.m.

Agenda Highlights

Ordinary Business:

To consider and adopt the Balance Sheet as on March 31, 2026, and the Profit and Loss Account for the year ended March 31, 2026.
To approve and declare dividend for the financial year 2025-26.

Special Business:

To approve Capital Plan 2026-27 to raise capital up to ₹8,500 crore.
To approve the appointment of Shri Ashish Madhaorao More as Non-Executive Director.
To approve the reappointment of Shri Lalit Tyagi as Executive Director.
To approve the reappointment of Shri Sanjay Vinayak Mudaliar as Executive Director.
To approve the reappointment of Dr. Debadatta Chand as Managing Director and Chief Executive Officer.