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Of BarodaAGM2026-06-2311:00 AM12:52 PMS N ViswanathanS N ANANTHASUBRAMANIAN and COCS136852026-05-082026-06-232026-06-161498159001987OrdinaryfalseTo discuss, approve and adopt the Balance Sheet of the Bank as on 31st March 2026, profit and Loss Account for the year ended 31st March 2026, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accountstrue33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139036968794.579127046368111990600691.3768.624147006129700000014700612970000001470061297139036968794.579127046368111990600691.3768.6243931161938595810.21878365412304097.31962.68043931161930000003931161930000003931161938595810.21878365412304097.31962.68045171362179469941395790.8738457948491111992904697.4482.552OrdinaryfalseTo approve and declare dividend for the FY2025-26true33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139372874494.8075139372874401000147006129700000014700612970000001470061297139372874494.80751393728744010003931161938602170.21888480451217298.5851.4153931161930000003931161930000003931161938602170.21888480451217298.5851.4155171362179470277365090.938847027614781217299.99970.0003SpecialfalseTo approve Capital Plan 2026-27true33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139372874494.80751391409144231960099.83360.1664147006129700000014700612970000001470061297139372874494.80751391409144231960099.83360.16643931161938595560.21878391222043497.62272.37733931161930000003931161930000003931161938595560.21878391222043497.62272.37735171362179470277298990.93884700432955234003499.95020.0498OrdinaryfalseTo approve appointment of Shri Ashish Madhaorao More as Non-Executive Director of the Banktrue33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139372874494.807595879564643493309868.793631.2064147006129700000014700612970000001470061297139372874494.807595879564643493309868.793631.20643931161938586660.21848206353803195.57094.42913931161930000003931161930000003931161938586660.21848206353803195.57094.42915171362179470277209990.9387426780097043497112990.75089.2492OrdinaryfalseTo approve re-appointment of Shri Lalit Tyagi as Executive Director of the Banktrue33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139372874494.807599425598339947276171.337828.6622147006129700000014700612970000001470061297139372874494.807599425598339947276171.337828.66223931161938557320.21778231343259896.19063.80943931161930000003931161930000003931161938557320.21778231343259896.19063.80945171362179470276916590.9387430326380639950535991.50498.4951OrdinaryfalseTo approve re-appointment of Shri Sanjay Vinayak Mudaliar as Executive Director of the Banktrue33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139372874494.807599762452139610422371.579528.4205147006129700000014700612970000001470061297139372874494.807599762452139610422371.579528.42053931161938581220.21838303442777896.76293.23713931161930000003931161930000003931161938581220.21838303442777896.76293.23715171362179470277155590.9387430663955439613200191.57668.4234OrdinaryfalseTo approve re-appointment of Dr. Debadatta Chand as Managing Director and Chief Executive Officer of the Banktrue33081846893308184689100330818468901000330818468933081846891003308184689010001470061297139372874494.807513654402672828847797.97032.0297147006129700000014700612970000001470061297139372874494.807513654402672828847797.97032.02973931161938582220.21838347262349697.26222.73783931161930000003931161930000003931161938582220.21838347262349697.26222.73785171362179470277165590.938746744596822831197399.3980.602