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Bank of Baroda 29th Annual General Meeting (AGM) Announced, Check Dates and Details
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Bank of Baroda has announced 29th Annual General Meeting (AGM). The meeting will be held on 23 June 2025 at 11:00 am. All details related to this meeting are given below.
| 1 | Date/ Time | Monday, 23rd June 2025 at 11:00 a.m. |
| 2 | Mode | Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) |
| 3 | Agenda/ Business | ORDINARY BUSINESS 1. To approve the financial results of the Bank for the year ended 31st March, 2025. 2. To approve and declare dividend for the FY2024-25. SPECIAL BUSINESS 3. To approve Capital Plan 2025-26 4. To consider and approve appointment of Smt Beena Vaheed, as an Executive Director of the Bank. 5. To consider and approve appointment of Shri Manoranjan Mishra, as a Non-Executive Director of the Bank. 6. To approve appointment M/s Ragini Chokshi & Co Mumbai, Practising Company Secretaries as Secretarial Auditor of the Bank for a period of 5 years commencing from FY 2025-26 till FY 2029-2030. |
| 4 | Cut-off date | 06th June 2025: For entitlement of Dividend16th June 2025: To attend the AGM & vote through remote e-Voting/voting at the AGM |
| 5 | Dividend Recommended | Rs. 8.35 per equity shares of FV of Rs.2 each |
| 6 | Remote E-Voting | From 9.00 a.m. on 19.06.2024 up to 5.00 p.m. on 22.06.2025 |
