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Bank of IndiaAGM2025-07-1903:00 PM05:40 PMS. N. ViswanathanS. N. ANANTHASUBRAMANIAN & CoCSACS619552025-06-132025-07-192025-07-11734960001586OrdinarytrueTo discuss, approve and adopt the Audited Standalone and the Consolidated Balance Sheet of the Bank as at 31st March 2025, Standalone and Consolidated Profit and Loss Account of the Bank for the year ended 31st March 2025, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors report on the Balance Sheet and Accounts.true80803916878080391687100808039168701000808039168700000080803916870000008080391687808039168710080803916870100053845537239153611372.71473795152971202081696.92983.070253845537200000053845537200000053845537239153611372.71473795152971202081696.92983.07024325542157095300.164708279125199.82370.17634325542150000004325542150000004325542157095300.164708279125199.82370.17639051401274847263733093.605884606152631202206799.85810.1419OrdinarytrueTo approve and declare dividend on the Equity Share of Rs. 10 each of Bank for the financial year 2024-25.true80803916878080391687100808039168701000808039168700000080803916870000008080391687808039168710080803916870100053845537239158764672.72433763000831528756396.0963.90453845537200000053845537200000053845537239158764672.72433763000831528756396.0963.9044325542157100100.16416542785573292.15057.84954325542150000004325542150000004325542157100100.16416542785573292.15057.84959051401274847268934393.606484573460481534329599.81890.1811OrdinarytrueTo approve the appointment of Shri Manoranjan Dash as RBI Nominee Director on the Board of the Bank.true80803916878080391687100808039168701000808039168700000080803916870000008080391687808039168710080803916870100053845537239153611372.71473199187377161737681.708618.291453845537200000053845537200000053845537239153611372.71473199187377161737681.708618.29144325542156997550.1618694816493999.29420.70584325542150000004325542150000004325542156997550.1618694816493999.29420.70589051401274847262755593.605784010052407162231599.15470.8453SpecialtrueTo approve the Re-appointment of Shri Pradip P Khimani as Part time Non Official Director on the Board of the Banktrue80803916878080391687100808039168701000808039168700000080803916870000008080391687808039168710080803916870100053845537239153611372.71473699656282157048594.49085.509253845537200000053845537200000053845537239153611372.71473699656282157048594.49085.50924325542156997220.16186388956082791.3078.6934325542150000004325542150000004325542156997220.16186388956082791.3078.6939051401274847262752293.605784509962102163131299.74470.2553SpecialtrueTo consider raising of Equity capital aggregate upto Rs.5000 crore through various modes such as QIP/FPO/Rights issue.true80803916878080391687100808039168701000808039168700000080803916870000008080391687808039168710080803916870100053845537239153611372.71473915361130100053845537200000053845537200000053845537239153611372.7147391536113010004325542157028900.16256469475594392.0417.9594325542150000004325542150000004325542157028900.16256469475594392.0417.9599051401274847263069093.605784725747475594399.99930.0007OrdinarytrueTo approve appointment of M/s Ragini Chokshi and co, practicing company secretaries, Mumbai as Secretarial Auditor of the Bank for a period of five years commencing from FY 2025-26 till FY 2029-2030true80803916878080391687100808039168701000808039168700000080803916870000008080391687808039168710080803916870100053845537239153611372.71473773157741422033996.36813.631953845537200000053845537200000053845537239153611372.71473773157741422033996.36813.63194325542156996050.16176392776032891.37688.62324325542150000004325542150000004325542156996050.16176392776032891.37688.62329051401274847262740593.605784583467381428066799.83140.1686