PNB Sets June 13, 2026, as Record Date for Dividend; AGM on June 20
PNB will hold its 25th AGM on June 20, 2026, via VC/OAVM. The agenda includes approving FY26 financials and declaring a final dividend for FY25-26. The record date for the dividend payment is set for June 13, 2026. The meeting will also address related party transactions and director appointments.
The announcement is significant for shareholders as it pertains to the Annual General Meeting, dividend declaration, and related party transactions, which are key corporate governance events.
The announcement is a routine corporate communication regarding the AGM schedule, record date for dividend, and related business. It does not contain any specific financial performance indicators or future guidance that would suggest a positive or negative sentiment.
Punjab National Bank (PNB) has announced that the 25th Annual General Meeting (AGM) will be held on Saturday, June 20, 2026, at 11:00 a.m. IST, conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The agenda for the AGM includes ordinary business such as the discussion and approval of the Balance Sheet as of March 31, 2026, the Profit and Loss Account for the financial year ended March 31, 2026, the Board of Directors' Report, and the Auditors' Report. A key item under ordinary business is the declaration of a final dividend on equity shares for the financial year 2025-26.
Special business at the AGM will involve considering and approving Material Related Party-Transactions of the Bank and the appointment or re-appointment of Directors on the Bank's Board.
The Bank has set Saturday, June 13, 2026, as the Record Date for the payment of the proposed dividend. A detailed Notice of AGM will be issued in due course.
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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.