Punjab National Bank has informed the Exchange regarding Appointment of Ms Agarwal S Associates as Secretarial Auditor of the company w.e.f. Jun 27, 2025.
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Punjab National Bank has appointed M/s Agarwal S. Associates, a Practicing Company Secretary firm, as its Secretarial Auditor. The appointment was approved by shareholders at the 24th Annual General Meeting held on June 27, 2025. The firm will serve for a five-year term covering FY 2025-26 to FY 2029-30. Agarwal S. Associates has over 22 years of experience in corporate governance, company law, securities law, and listing matters, and holds Peer Review Certificate No. 2725/2022. This is a routine regulatory compliance appointment required under SEBI LODR regulations.
This is a standard governance and compliance appointment with no material impact on shareholders or the stock price. It simply ensures the Bank meets regulatory requirements for secretarial audit coverage over the next five years.