Punjab National Bank has submitted the Exchange a copy Srutinizers report of Annual General Meeting 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 submitted the Scrutinizer's Report and voting results for its 24th AGM held on June 27, 2025, conducted via video conferencing. All 8 resolutions were passed with overwhelming majority. Key items approved include: adoption of audited financial statements for FY25 (99.93% in favor), declaration of dividend at ₹2.90 per equity share of face value ₹2 for FY2024-25 (99.99% in favor), material related party transactions with subsidiaries and associates including PNB Gilts, PNB Housing Finance, and PNB Metlife (over 99.98% in favor), appointment of Shri Ashok Chandra as MD & CEO (99.01% in favor), extension of Shri Kalyan Kumar as Executive Director (95.16% in favor), appointment of Shri D Surendran as Executive Director (96.34% in favor), and appointment of M/s Agarwal S. & Associates as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30 (99.15% in favor). Out of 26.5 lakh total shareholders on record date, 193 attended the meeting via VC.
Routine procedural filing confirming shareholder approval of all agenda items. The ₹2.90 per share dividend benefits retail shareholders. Leadership team appointments for MD/CEO and Executive Directors have been formally approved. No material dissent on any resolution, signaling broad shareholder agreement with management's direction.