AGM/EGM27 May 2026, 08:21 pm
PNB: 25th AGM to be held on June 20, 2026
AI Summary
Punjab National Bank (PNB) announced the 25th Annual General Meeting (AGM) will be held on Saturday, June 20, 2026, via video conferencing. The meeting will cover the adoption of the audited balance sheet as of March 31, 2026, and the declaration of a final dividend of ₹3 per equity share for the financial year 2025-26. Shareholders will also consider and approve material related party transactions with PNB Gilts Limited.
Key Highlights
- PNB's 25th AGM is scheduled for June 20, 2026, via VC/OAVM.
- A final dividend of ₹3 per share is proposed for FY 2025-26.
- Approval sought for related party transactions with PNB Gilts Limited.
- Remote e-voting will be available from June 17-19, 2026.
- Cut-off and record date for dividend and voting eligibility is June 13, 2026.
Price Impact
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