Bank of India has disclosed that its representatives conducted a virtual meeting with Morgan Stanley on March 24, 2026, in compliance with regulatory disclosure requirements under SEBI (LODR) Regulations, 2015.

Meeting Details and Regulatory Compliance

The virtual investor meeting was held under Regulation 30 read with Sl. No. 15 of Para A of Schedule-III and Regulation 46(2)(o) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure was made through a formal communication to both the National Stock Exchange of India Ltd. and BSE Ltd.

Information Sharing Protocol

Bank of India emphasized that only information available in the public domain was shared with the investor during the virtual meeting. The bank specifically confirmed that no unpublished price sensitive information was disclosed during the interaction, ensuring strict adherence to regulatory guidelines.

Corporate Governance and Transparency

The disclosure was signed by Usha Ramsinghani, Company Secretary of Bank of India, and was digitally authenticated on March 24, 2026. This formal communication to stock exchanges demonstrates the bank's commitment to maintaining transparency in investor relations and regulatory compliance.

Such investor meetings are part of regular corporate engagement activities that allow institutional investors and analysts to interact with bank representatives while ensuring all shared information remains within regulatory boundaries.

Bank of India has informed the stock exchanges about a one-to-one physical meeting held with Millenium Partners on March 23, 2026, as part of its regulatory disclosure obligations under SEBI guidelines.

Meeting Details and Regulatory Compliance

The meeting was disclosed pursuant to Regulation 30 read with Sl. No. 15 of Para A of Schedule-III and Regulation 46(2)(o) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The bank's representative participated in the physical meeting with the investment firm.

Information Sharing Protocol

Bank of India emphasized its adherence to regulatory guidelines during the investor interaction. The bank specifically stated that only information available in the public domain was shared with the investor during the meeting. This approach ensures compliance with SEBI's disclosure norms and maintains transparency in investor communications.

The bank confirmed that no unpublished price sensitive information was disclosed during the meeting, maintaining strict adherence to insider trading regulations and information sharing protocols.

Regulatory Framework

The disclosure falls under the mandatory reporting requirements for listed companies when engaging with analysts and investors. Such meetings are part of regular investor relations activities that help maintain transparency and provide stakeholders with updates on the bank's performance and strategic direction, while ensuring all shared information remains within regulatory boundaries.