Bank of Maharashtra will hold its 22nd Annual General Meeting (AGM) on Monday, June 30, 2025, at 11:00 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Key agenda items include:
Approval of the audited Balance Sheet as of March 31, 2025, and the Profit and Loss Account for the year.
Declaration of dividend on equity shares for FY 2024-25.
Consideration of raising equity capital up to ₹7,500 crore through various modes.
Approval of the appointment of M/s Joshi & Joshi as Secretarial Auditor for a consecutive term of 5 years from FY 2025-26 to 2029-30.
Election of One Director from amongst Shareholders other than the Central Government.
The record date for dividend is Friday, May 9, 2025.
The cut-off date for voting rights for agenda items 1, 2, 3, and 4 is Monday, June 23, 2025.
The specified date for determining shareholders eligible to participate in the election of a Shareholder Director is Friday, May 23, 2025.
The remote e-voting period will commence from 09:00 a.m. on Thursday, June 26, 2025, and end at 05:00 p.m. on Sunday, June 29, 2025.
The last date for submission of nomination form for election of Shareholder Director is revised to June 13, 2025, on or before 5.00 p.m.