Punjab & Sind Bank has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025
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Punjab & Sind Bank has issued notice for its 15th Annual General Meeting on Tuesday, August 5, 2025 at 11:00 AM, to be held entirely through video conferencing. The record date is July 29, 2025, with share register closure from July 30 to August 5, 2025. Shareholders will vote on key items including adoption of FY25 audited financials, declaration of a dividend of ₹0.07 per equity share (face value ₹10), appointment of Shri Rajeev as Executive Director, appointment of Shri Vivek Srivastava as RBI Nominee Director, re-appointment of Shri Shankar Lal Agrawal as Part-time Non-Official Director (special resolution), extension of MD & CEO Shri Swaroop Kumar Saha's term up to February 28, 2027, and appointment of M/s R.S. Kathuria & Company as Secretarial Auditor for five years (FY26–FY30). Remote e-voting will run from 10:00 AM on August 1, 2025 to 5:00 PM on August 4, 2025 via CDSL platform.
Shareholders on the books as of the July 29, 2025 record date will be eligible for the proposed dividend. Holders of physical shares should update KYC, PAN, nomination, and bank details (or dematerialize their shares) to ensure smooth dividend payment and e-voting participation.