The Exchange is hereby informed that the 25th Annual General Meeting of the Bank will be held on 20th June 2026 through VC/OAVM
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Punjab National Bank has announced its 25th Annual General Meeting scheduled for 20th June 2026 at 11:00 AM via Video Conferencing/OAVM. The meeting will consider adoption of FY 2025-26 financial statements (Balance Sheet and P&L as of 31st March 2026), declaration of final dividend on equity shares, approval of Material Related Party Transactions, and appointment/re-appointment of Directors. The Record Date for dividend payment has been fixed as 13th June 2026.
Shareholders should note the record date of 13th June 2026 to be eligible for the proposed dividend. The meeting outcome, especially the dividend declaration and director appointments, will be watched by investors.