AGM/EGM5 May 2026, 03:06 pm
PNB: 25th AGM to be held on June 20, 2026
AI Summary
Punjab National Bank's 25th Annual General Meeting will be held on June 20, 2026, via video conferencing. The meeting will cover the approval of the Balance Sheet as of March 31, 2026, the Profit and Loss Account for FY26, the Board of Directors' report, and the Auditors’ Report. The declaration of a final dividend for FY26 and the approval of Material Related Party Transactions are also on the agenda. The record date for dividend payment is June 1381, 2026.
Key Highlights
- PNB's 25th AGM scheduled for June 20, 2026, via VC/OAVM.
- AGM to approve FY26 Balance Sheet, Profit & Loss Account, and Board's report.
- Final dividend on equity shares for FY26 to be declared at the AGM.
- Material Related Party Transactions to be approved.
- Record date for dividend payment is set for June 1381, 2026.
Price Impact
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