Punjab National Bank has officially announced its 25th Annual General Meeting (AGM), scheduled to take place on Saturday, 20th June, 2026. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders will gather to deliberate on key financial results, dividend declarations, and various governance matters, including the appointment of board members and the approval of material related party transactions.
Meeting Details and Participation
The 25th Annual General Meeting of Punjab National Bank will commence at 11:00 a.m. (IST) on June 20, 2026. In alignment with modern digital engagement practices, the bank has opted for a virtual meeting format using Video Conferencing (VC) and Other Audio Visual Means (OAVM) to ensure wide accessibility for all stakeholders.
Key Agenda Items
The agenda for the meeting covers essential financial and administrative business, including:
- Financial Approval: Discussion and adoption of the Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, alongside the Board of Directors’ and Auditors’ reports.
- Dividend Declaration: Consideration of the final dividend on equity shares for the financial year 2025-26.
- Corporate Governance: Approval of Material Related Party Transactions and the appointment or re-appointment of directors to the Board.
Important Dates for Shareholders
Investors should note that the Record Date for the purpose of determining the eligibility of shareholders for the payment of the final dividend has been set for Saturday, 13th June, 2026. Shareholders are advised that a detailed notice regarding the meeting procedures will be released by the bank in the coming weeks.
Source: BSE
