Bank of India has informed that the Board of Directors of the Bank at their meeting held today, 09th May, 2025 considered and approved the Standalone (Audited) and Consolidated (Audited) Financial Results of the Bank for the 4th Quarter and Financial Year ended 31st March, 2025; Recommended a dividend of Rs 4.05 (40.50%) per equity share (Face Value Rs 10 each fully paid up) for the FY2024-25 subject to approval of shareholders at the ensuing Annual General Meeting of the Bank. Bank has fixed the Record Date / cut-off date as 20th June, 2025 for the purpose of dividend payment. Hence, shareholders having shares as on the cut-off date, 20th June, 2025 shall be eligible for dividend payment; Approved holding of 29th Annual General Meeting of the Bank on 27th June, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Detailed Notice of AGM will be issued in due course.
The above information is a part of company’s filings submitted to BSE.
