Punjab National Bank (PNB) will hold its 24th Annual General Meeting (AGM) on Friday, June 27, 2025, at 11:00 a.m. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The AGM will cover ordinary business, including the adoption of the Balance Sheet as at 31st March 2025, the Profit and Loss Account for the financial year ended 31st March 2025, and the declaration of dividend on equity shares for the financial year 2024-25.
Special business includes approving material related party transactions, considering the appointment of Directors, and approving the appointment of Secretarial Auditor.
The record date for payment of dividend is Friday, June 20, 2025.
The book closure period for dividend and the AGM will be from Saturday, June 21, 2025, to Friday, June 27, 2025 (both days inclusive).