Bank of India executives meet Aditya Birla Capital on June 17

Top executives of Bank of India held a one-to-one physical meeting with Aditya Birla Capital on June 17, 2026. The interaction was conducted in compliance with Regulation 30 read with Serial Number 15 of Paragraph A of Schedule-III and Regulation 46(2)(o) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The bank confirmed that only information already available in the public domain was provided to the investor or analyst during the session. No unpublished price sensitive information was shared during the meeting or call.

Disclosure Details

The disclosure was submitted to the National Stock Exchange of India Ltd. and BSE Ltd. on June 17, 2026. The filing was signed by Usha Ramsinghani, Company Secretary of Bank of India.

Particular	Detail
Meeting Type	One-to-one physical meeting
Counterparty	Aditya Birla Capital
Date	June 17, 2026
Information Shared	Public domain information only
UPSI Shared	No

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.74%	+3.67%	+6.04%	+3.00%	+22.47%	+94.78%

Bank of India has declared a dividend of ₹4.65 per equity share for the financial year 2025-26, following the approval of shareholders at its 30th Annual General Meeting (AGM) held on June 15, 2026. The meeting, conducted via Video Conference, also saw the appointment of Shri Pramod Kumar Dwivedi as Executive Director and the adoption of the audited financial results for the year ended March 31, 2026.

The AGM was chaired by Shri M. R. Kumar, Non-Executive Chairman of the Bank, and attended by 64 shareholders, including representatives from the Government of India, which holds a 73.38% stake. The proceedings included the adoption of the audited Balance Sheet as at March 31, 2026, and the Profit and Loss Account for the year ended March 31, 2026.

Voting Outcomes

All three ordinary resolutions proposed at the meeting were passed with the requisite majority. The resolution to declare the dividend received 99.84% approval, while the appointment of the Executive Director was approved with 94.87% of the votes in favour. The adoption of financial statements secured 98.77% assent from the shareholders.

Resolution Summary

Resolution Description	Votes For	Votes Against	% For	% Against
Adoption of Financial Statements	4,16,67,42,166	5,19,86,914	98.77	1.23
Dividend Declaration	4,21,38,20,493	65,57,831	99.84	0.16
Appointment of Executive Director	4,00,36,60,758	21,67,07,310	94.87	5.13

Meeting Details

The remote e-voting process was managed by National Securities Depository Limited (NSDL), with M/s S. N. Ananthasubramanian & Co. serving as the Scrutinizer. The e-voting period was open from June 12 to June 14, 2026. A total of 875 shareholders participated in the voting process through remote e-voting and during the AGM.

The Bank confirmed that the statutory auditors and secretarial auditors were present at the meeting. The consolidated voting results will be hosted on the Bank's website and the stock exchanges.