PNB Announces Extraordinary General Meeting on Dec 25, 2026, for Director Election
Punjab National Bank will hold an EGM on December 25, 2026, for shareholders to elect a director. Remote e-voting is open from September 22-24, 2026. The cut-off date for eligibility was August 28, 2026. This follows SEBI regulations.
This is a procedural announcement regarding a shareholder meeting and election for a director, which is a standard corporate governance activity and does not have a significant immediate impact on the bank's operations or financial performance.
The announcement is a routine corporate communication regarding an upcoming shareholder meeting and election process, with no immediate positive or negative financial implications.
Punjab National Bank (PNB) has announced an Extraordinary General Meeting (EGM) for its shareholders, scheduled for Friday, December 25, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda is the election of a director from among the shareholders, excluding the Central Government.
The specified cut-off date for determining shareholder eligibility for nomination, contesting, and voting in this election was Friday, August 28, 2026. The nomination forms are to be submitted by Thursday, December 10, 2026, by 5:00 PM. Scrutiny of nominations will take place on Friday, December 11, 2026, and the last date for withdrawal of nominations is Saturday, December 21, 2026, by 5:00 PM.
Remote e-voting will commence from Tuesday, September 22, 2026, at 9:00 AM and conclude on Thursday, September 24, 2026, at 5:00 PM. This information is submitted in compliance with SEBI (LODR) Regulations, 2015.
The election aims to fill a vacancy arising from the completion of the term of Mrs. Vandana Bhagatwala on October 5, 2026. The bank currently has 29.92% public shareholding, necessitating two directors elected by shareholders other than the Central Government.
A plain-language summary of a public exchange filing by Punjab National Bank. Read the original for the full detail.