Bank of India schedules EGM for non-government director election

Bank of India (BOI) announced an extra-ordinary general meeting (EGM) on Friday, November 7, 2025, to elect one director from among its shareholders, excluding the central government. This election will be conducted via video conferencing (VC) or other audio visual means (OAVM), with the bank's head office serving as the deemed venue.

Monday, October 13, 2025, has been designated as the specified date for determining eligible shareholders who can nominate, contest, and vote in the election. The announcement adheres to Regulation 12 of the Bank of India (Shares & Meetings) Regulations, 2007, and other relevant guidelines.

The notice of EGM will be distributed electronically to shareholders with registered email addresses and will also be available on BOI's website and on the websites of the stock exchanges. Shareholders can cast their votes remotely via an electronic voting system, and details on remote voting procedures for various shareholder categories will be provided on the bank's website.