Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
Punjab National Bank's shareholders have approved the appointment of M/s. Agarwal S. & Associates, a Practicing Company Secretaries firm, as the Secretarial Auditor of the Bank. The appointment was made at the 24th Annual General Meeting held on 27.06.2025. The firm has been appointed for a period of five years, covering FY 2025-26 to FY 2029-30. Agarwal S. & Associates has over 22 years of experience in corporate governance, compliance, company law, securities law, and listing matters. The disclosure has been made under SEBI LODR Regulations.
This is a routine governance-related appointment with no direct impact on shareholders or stock price. It reinforces compliance and corporate governance practices at the bank over the next five years.