Punjab & Sind Bank 16th AGM on July 28 2026, dividend Rs 0.39 per share recommended

Board & Shareholder Meetings View source PDF

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AI summary

Punjab & Sind Bank has issued notice for its 16th Annual General Meeting on Tuesday July 28 2026 at 11:00 a.m., held through Video Conferencing. Record date is July 21 2026 and book closure runs from July 22 to July 28 2026. Remote e-voting opens July 24 and closes July 27 2026. The Board has recommended a dividend of Rs 0.39 per equity share of Rs 10 face value for FY26, subject to shareholder approval at the AGM. Two ordinary business items: adopt audited FY26 financial statements and approve the dividend.

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Shareholders on record by July 21 are eligible for the Rs 0.39 dividend. Remote e-voting runs July 24 to 27 for AGM resolutions.