Punjab & Sind Bank's 15th AGM Approves FY25 Results, Dividend & Appointments
The AGM outcomes, including dividend declaration and board appointments, are relevant to shareholders and have a moderate impact on the company's governance and operations.
The announcement details the successful completion of the AGM with approval of key resolutions including dividend declaration and appointments.
* Punjab & Sind Bank held its 15th Annual General Meeting (AGM) on August 5, 2025, via video conferencing. * Shareholders approved the audited Balance Sheet as of March 31, 2025, and the Profit and Loss Account for FY25. * A dividend of ₹0.07 per equity share (0.70% of face value) was declared for FY25, payable to shareholders on record as of July 29, 2025. * The shareholders approved the appointment/reappointment of the following: * Sh. Rajeeva as Executive Director of the Bank. * Sh. Vivek Srivastava as RBI Nominee Director. * Sh. Shankar Lal Agarwal as Part-time Non-Official Director. * Approved the extension of tenure of Sh. Swarup Kumar Saha as MD & CEO of the Bank. * Approved the appointment of Sh R S Kathuria & Co as the Secretarial Auditor of the Bank for a period of 5 years i.e. FY 2025-26 to 2029- 30. * All agenda items were passed with the requisite majority, based on the consolidated report by the Scrutinizer.
What to do with a filing like this
Punjab & Sind Bank filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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 & Sind Bank. Read the original for the full detail.