Punjab National Bank has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 27, 2025
PNB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Punjab National Bank has informed exchanges that its 24th Annual General Meeting (AGM) will be held on Friday, 27 June 2025 at 11:00 a.m. through video conferencing. The ordinary business includes adopting the audited financial statements for FY 2024-25 and declaring a dividend on equity shares. Special business items cover approval of material related party transactions, appointment of directors, and appointment of the secretarial auditor. The Record Date for dividend eligibility is Friday, 20 June 2025, and the share register will be closed from Saturday, 21 June 2025 to Friday, 27 June 2025 (both days inclusive). The detailed AGM notice will be issued separately.
Investors who hold PNB shares by 20 June 2025 (Record Date) will be eligible to receive any dividend declared at the AGM. Existing shareholders cannot trade their shares between 21 June and 27 June 2025 due to the book closure period. This is a routine procedural filing and does not change the fundamental outlook for the stock, though the actual dividend quantum will be a near-term catalyst.