PUNJAB NATIONAL BANK

Punjab National Bank (PNB) has announced an Extraordinary General Meeting (EGM) scheduled for Friday, September 25, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The primary agenda is to elect one Director from amongst the Bank's shareholders, excluding the Central Government, provided valid nominations are received. The cut-off date to determine eligible shareholders for nomination, contest, and voting is Friday, August 28, 2026. Shareholders wishing to contest the election must submit their nomination forms by 5:00 p.m. on Thursday, September 10, 2026. A detailed notice of the EGM will be issued in due course.

Punjab National Bank (PNB) has been imposed a monetary penalty of ₹3,78,460 by the Reserve Bank of India (RBI). The penalty is a consequence of non-compliance with the operational guidelines of Currency Chests as per RBI's Master Directions. The bank received the communication regarding this order on August 12, 2026. The impact on the bank's financial and operational activities is limited to the extent of the penalty amount.

Punjab National Bank (PNB) has announced that its Marginal Cost of Funds Based Lending Rates (MCLR) will remain unchanged effective August 1, 2026. The existing MCLR rates, which were set to be effective from July 1, 2026, will continue. This includes rates for tenors ranging from overnight to one year. Additionally, the Repo Linked Lending Rate (RLLR) at 8.10% and the Base Rate at 9.50% also remain unchanged. This decision indicates stability in the bank's lending benchmarks.

Punjab National Bank's Board of Directors has approved the establishment of a Medium-Term Note (MTN) Programme, allowing the bank to raise foreign currency funds up to USD 1.5 billion. The funds will be raised through the issuance of bonds under this programme, facilitated by PNB's IFSC Banking Unit in GIFT City. The board meeting, which commenced at 1:00 p.m. and concluded at 7:00 p.m. on July 29, 2026, also saw the approval of this strategic fundraising initiative. This move aims to bolster the bank's foreign currency resources and support its international operations.

Punjab National Bank (PNB) has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve a proposal for raising foreign currency funds through debt issuance. This move is in compliance with SEBI (LODR) Regulations, 2015, specifically Regulations 29 and 50. The specific amount or terms of the potential debt issuance were not disclosed in the filing.

Punjab National Bank announced its reviewed financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated unaudited/reviewed financial results. The filing also included the Security Cover Certificate for the same period. Disclosures for Statement of Deviation/Variation were not applicable for this quarter.

Punjab National Bank (PNB) announced its unaudited financial results for the quarter ended June 30, 2026, reporting a significant year-on-year increase in net profit by 213.6% to ₹5,253 Crore, up from ₹1,675 Crore in the same quarter last year. The bank's Return on Assets (RoA) improved by 67 basis points to 1.04%. Global business grew by 10.2% YoY to ₹29.98 Lakh Crore, with deposits up 8.5% and advances up 12.7%. Asset quality saw improvement with Gross Non-Performing Assets (GNPA) ratio declining to 2.78% and Net Non-Performing Assets (NNPA) ratio to 0.28%. The bank also reported growth in various loan segments, including core retail, housing, vehicle, agriculture, and MSME advances.

Punjab National Bank (PNB) announced the withdrawal of a monetary penalty of ₹3,35,000 imposed by the National Stock Exchange of India Limited (NSE). The penalty was originally levied for non-closure of Vulnerability Assessment and Penetration Testing (VAPT) vulnerabilities for FY 2024-2025. PNB successfully represented its case to the NSE, leading to the withdrawal. This action aligns with SEBI advisory mandating that penalties for common trading members should be levied only by their designated allocated exchange.

Punjab National Bank (PNB) has officially changed its Registrar to an Issue and Share Transfer Agent (RTA) for its equity shares. The RTA has been changed from M/s Beetal Financial & Computer Services Private Limited to M/s KFin Technologies Limited, effective July 15, 2026. This change has been completed, and all future correspondence regarding PNB's equity shares should be directed to the new RTA, KFin Technologies Limited. A tripartite agreement between PNB, the old RTA (Beetal), and the new RTA (KFin Tech) is currently under process. This regulatory filing ensures transparency and informs all stakeholders about the operational shift.

Punjab National Bank has announced that its Board of Directors will convene on July 18, 2026. The primary agenda item is to consider and approve the Unaudited/Reviewed Financial Results, both standalone and consolidated, for the first quarter ended June 30, 2026. Concurrently, the trading window for dealing in the bank's shares will remain closed until July 20, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.