PSB NSE filing

Punjab & Sind Bank Announces 16th AGM on July 28, 2026, with Dividend Recommendation

The RealCase readMedium impact Neutral

Punjab & Sind Bank will hold its 16th AGM on July 28, 2026, via VC/OAVM. The record date is July 21, 2026. The board recommended a dividend of ₹0.39 per share for FY25-26, subject to shareholder approval. Remote e-voting is open from July 24-27, 2026.

Why it matters

The announcement concerns a significant corporate event (AGM) and a dividend recommendation, which are important for shareholders. The detailed instructions for participation and voting also indicate a medium impact level for stakeholders.

The market read

The announcement is a routine corporate event (AGM notice) and a dividend recommendation, which is standard procedure. While a dividend is positive, the overall sentiment is neutral as it's an announcement of a meeting and a recommendation, not a confirmed payout or a significant financial performance update.

Punjab & Sind Bank (PSB) has announced its 16th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date for determining the eligibility of shareholders for the AGM and dividend is Tuesday, July 21, 2026.

The Bank's Board of Directors has recommended a dividend of ₹0.39 per equity share with a face value of ₹10 for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend will be paid to shareholders whose names appear on the Bank's register of members or as beneficial owners in the depository system on or before the record date, July 21, 2026.

The notice also details the book closure period from July 22, 2026, to July 28, 2026, and the remote e-voting period from July 24, 2026, to July 27, 2026. Shareholders are provided with comprehensive instructions on how to participate in the AGM and cast their votes through remote e-voting, including detailed steps for demat and physical shareholders.

Filing to action

What to do with a filing like this

Punjab & Sind 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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Primary source

A plain-language summary of a public exchange filing by Punjab & Sind Bank. Read the original for the full detail.

View original filing