PNB Holds 25th AGM, Approves Dividend, RPTs, and Director Appointments
PNB's 25th AGM on June 20, 2026, approved the FY26 audited financial statements and a ₹3 per equity share final dividend. Material Related Party Transactions with PNB Gilts and PNB Housing Finance were sanctioned. Appointments of D. Anandan as Govt. Nominee Director and M. Paramasivam and A.K. Srivastava as Executive Directors were confirmed.
The approval of dividend and director appointments are significant for the bank's governance and shareholder returns, impacting investor sentiment and operational continuity.
The AGM approved key financial statements, dividend payout, and director appointments, indicating positive progress and shareholder confidence.
Punjab National Bank (PNB) conducted its 25th Annual General Meeting (AGM) on June 20, 2026, commencing at 11:00 a.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was chaired by Shri Ashok Chandra, Managing Director & Chief Executive Officer, and attended by directors, committee chairs, the CFO, and representatives of the statutory auditors.
Key agenda items discussed and approved included the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026. Shareholders also approved a final dividend of ₹3 per equity share of face value ₹2 each for the financial year 2025-26. Material Related Party Transactions were approved, including securities transactions with PNB Gilts Limited (subsidiary) and loans and advances with PNB Housing Finance Ltd. (associate).
Furthermore, the appointment of Shri D. Anandan as the Government of India Nominee Director, the extension of Shri M. Paramasivam as Executive Director, and the appointment of Shri Amit Kumar Srivastava as Executive Director were also approved by the shareholders.
The Bank has appointed National Securities Depositories Limited (NSDL) as the e-voting agency and M/s. Ragini Chokshi & Co. as the scrutinizer. The consolidated results of the e-voting are expected to be declared within two working days and will be communicated to the stock exchanges and uploaded on the Bank's website. The meeting concluded at 01:22 p.m. after shareholders expressed their views and raised queries, which were addressed by the MD & CEO.
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