Bank of India schedules EGM to elect shareholder director

Bank of India has announced an extra-ordinary general meeting (EGM) to elect one shareholder director. This election, open to shareholders other than the central government, is being held in accordance with Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, and other relevant regulatory guidelines.

The EGM is scheduled for Friday, November 7, 2025, at 11:00 AM, and will be conducted via video conferencing or other audio visual means, adhering to extant MCA/SEBI guidelines. The cut-off date for determining eligible shareholders for nominating, contesting, attending, and voting at the EGM is Monday, October 13, 2025.

Shareholders interested in contesting the election must submit their nomination forms by October 23, 2025, at 5:00 PM. The detailed notice of EGM will be issued in due course. The announcement was made by Rajesh V Upadhya, company secretary, and dated October 6, 2025.