PNB Announces 25th AGM on June 20, 2026, to Discuss Financials and Dividend
PNB's 25th AGM is scheduled for June 20, 2026. Key agenda items include approving FY26 financial statements, declaring a ₹3 per share dividend, and approving related party transactions up to ₹10,000 Cr with PNB Gilts and ₹7,100 Cr with PNB Housing Finance. Appointments of directors will also be discussed.
The AGM notice includes important corporate actions such as dividend declaration and approval of material related party transactions, which can have a medium-term impact on the company's financial operations and shareholder value.
The announcement is a routine notice for the Annual General Meeting and related business, including dividend declaration and related party transactions. It does not contain any information that would significantly alter the bank's financial outlook or stock price.
Punjab National Bank (PNB) has announced its 25th Annual General Meeting (AGM) to be held on Saturday, June 20, 2026, at 11:00 a.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The AGM agenda includes the approval of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders will also vote on declaring a final dividend of ₹3 per equity share of ₹2 face value for the financial year 2025-26.
Key business items also include seeking approval for material related party transactions. This includes transactions with PNB Gilts Limited (subsidiary) for securities and money market operations, with a proposed limit not exceeding ₹10,000 Crores. Additionally, approval will be sought for loans and advances to PNB Housing Finance Ltd. (associate), with a limit not exceeding ₹7,100 Crores.
The meeting will also address the appointment of Shri D. Anandan as the Government of India Nominee Director, the extension of Shri M. Paramasivam's tenure as Executive Director, and the appointment of Shri Amit Kumar Srivastava as Executive Director.
The cut-off date for determining eligible shareholders for voting and dividend entitlement is Saturday, June 13, 2026. The book closure period will be from Sunday, June 14, 2026, to Saturday, June 20, 2026. Remote e-voting will be open from Wednesday, June 17, 2026, at 9:00 a.m. IST to Friday, June 19, 2026, at 5:00 p.m. IST. The dividend, if declared, will be paid within 30 days of declaration.
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Punjab National Bank filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Punjab National Bank. Read the original for the full detail.