PNB 25th AGM 2026: all resolutions approved, Rs 3 dividend declared

Board & Shareholder Meetings View source PDF

PNB · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.1%1-day move

₹108.73

prior close

₹108.90

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.1+0.0-0.2-1.1-0.9-0.8-1.5-1.7-1.7-3.4+1.7——

Up moveDown movePending

AI summary

PNB held its 25th AGM on Jun 20, 2026 via video conferencing. All 7 resolutions passed. Final dividend of Rs 3 per share (face value Rs 2) for FY26 approved with 99.99 percent in favor. Audited accounts for FY26 approved with 98.43 percent in favor. Related party transactions with PNB Gilts and PNB Housing Finance approved over 99.95 percent. Three director-related items approved: D. Anandan as Govt nominee director (93.64 percent), M. Paramasivam ED extension (94.99 percent), Amit Kumar Srivastava as ED (93.98 percent).

Likely market impact

Routine AGM items completed. Rs 3 per share final dividend for FY26 confirmed. All resolutions passed with overwhelming majority.