Punjab National Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 04, 2025
PNB · price
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Punjab National Bank has called an Extraordinary General Meeting (EGM) on September 4, 2025, at 11:00 a.m. via video conferencing. The sole agenda is to elect one Director from among the Bank's shareholders (other than the Central Government) to fill a vacancy caused by the resignation of a Shareholder Director. The elected Director will serve from the day after the election until October 5, 2026, completing the original term. The cut-off date to determine eligible shareholders is August 8, 2025, and the last date to file nomination forms is August 20, 2025.
This is a routine board reconstitution event with no change in management control or business direction. Shareholders of PNB get a voting right to elect a representative to the board, but it is unlikely to have a material impact on the stock price.