Bank of Baroda, one of India’s largest public sector banks, has scheduled its 30th Annual General Meeting (AGM) for June 23, 2026, at 11:00 AM (IST). The meeting will be conducted virtually via Video Conferencing (VC) facility or Other Audio Visual Means (OAVM), aligning with current regulatory guidelines for shareholder participation.
The upcoming AGM will address a range of critical financial and governance matters, including the approval of the bank’s financial performance, a proposed dividend, and significant leadership appointments. Shareholders will have the opportunity to vote on these proposals electronically.
Table of Contents
Bank of Baroda: Key Business to be Transacted
The agenda for the 30th AGM is divided into ordinary and special business items, reflecting the bank’s operational and strategic priorities for the coming fiscal year.
Ordinary Business
Shareholders will be asked to consider and approve the following:
* The financial results of the bank for the fiscal year ended March 31, 2026.
* The declaration of a dividend for the financial year 2025-26.
Special Business
Several strategic and governance-related proposals are also on the agenda:
* Approval of the Capital Plan for the fiscal year 2026-27, outlining the bank’s strategy for capital deployment and growth.
* The appointment of Shri Ashish Madhaorao More as a Non-Executive Director on the bank’s board.
* The reappointment of Shri Lalit Tyagi as an Executive Director of the bank.
* The reappointment of Shri Sanjay Vinayak Mudaliar as an Executive Director of the bank.
* The reappointment of Dr. Debadatta Chand as the Managing Director and Chief Executive Officer of Bank of Baroda.
Virtual Participation and E-Voting Details
In compliance with Ministry of Corporate Affairs (MCA) and SEBI guidelines, Bank of Baroda is providing shareholders with the facility for remote e-voting on all resolutions. Shareholders holding shares as of the cut-off date, June 16, 2026, are eligible to cast their votes.
The remote e-voting window will commence on June 19, 2026, at 09:00 AM, and conclude on June 22, 2026, at 05:00 PM. Votes cast during this period are final and cannot be altered. For those unable to utilize remote e-voting, a facility for electronic voting will also be available during the live AGM proceedings. Shareholders who have already voted remotely are eligible to attend the virtual meeting but cannot vote again on the same resolutions.
Detailed instructions for participation in the virtual AGM and the e-voting process are available in the official AGM notice, which has been electronically distributed to registered shareholders and published on the bank’s website, Bank of Baroda(https://www.bankofbaroda.in/). Information is also accessible via the National Securities Depository Limited (NSDL) e-voting platform and the websites of BSE Limited and the National Stock Exchange of India Limited.
Shareholders wishing to speak or raise questions during the virtual meeting must register as speakers within a specified timeframe, generally from June 18, 2026, to June 19, 2026. This allows for organized interaction during the event. For the latest developments in the banking sector and other corporate governance news, readers can visit TechnoSports(https://technosports.co.in/).
