Notice of the 25th Annual General Meeting of the Bank
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Punjab National Bank has called its 25th AGM on June 20, 2026 through video conferencing. The meeting will seek shareholder approval for adopting the audited financial statements for FY 2025-26, declaring a final dividend of Rs. 3 per equity share (face value Rs. 2 each), and approving material related party transactions. Key items include transactions with PNB Gilts Limited (subsidiary, 74.07% owned) up to Rs. 10,000 Crores for securities transactions, and with PNB Housing Finance Ltd. (associate) up to Rs. 7,100 Crores for loans and advances. The bank also seeks approval for appointment of Shri D. Anandan as Government Nominee Director and extension/appointment of two Executive Directors. The record date for dividend entitlement is June 13, 2026, with payment to follow within 30 days of declaration.
Shareholders should note the dividend yield based on Rs. 3 per share and participate through e-voting (June 17-19) or during the AGM. The related party transaction approvals, particularly with the subsidiary PNB Gilts, are routine for banking operations and require standard shareholder nod.