PNB 25th AGM: Rs 3 dividend declared, new directors appointed

Punjab National Bank held its 25th AGM on June 20, 2026 via video conferencing. Shareholders adopted the audited balance sheet and profit and loss account for FY ending March 2026. A final dividend of Rs 3 per equity share (face value Rs 2) was declared for FY 2025-26. Material related party transactions with subsidiary PNB Gilts and associate PNB Housing Finance were approved. Appointments of Shri D. Anandan as Govt Nominee Director and Shri Amit Kumar Srivastava as Executive Director, plus extension of Shri M. Paramasivam as Executive Director, were approved. 24 shareholders spoke. E-voting results to be declared within 2 working days.