Punjab National Bank (PNB) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

PNB's board confirmed the appointment of M/s Agarwal S. Associates as secretarial auditor for five years starting FY 2025-26, complying with SEBI disclosure norms, and shared a brief profile highlighting its 22-year experience in corporate governance and compliance.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

PNB held its 24th Annual General Meeting on 27 June 2025 via video conferencing, where shareholders approved the audited financials, declared a ₹2.90 dividend per share, ratified related party transactions, and reappointed key executives including Ashok Chandra as MD & CEO and Kalyan Kumar as Executive Director. The meeting concluded at 2:17 p.m. after addressing shareholder queries and extending e-voting for 30 minutes.

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About Punjab National Bank (PNB)

Financial Services · Banks · Listed on NSE

Market Cap: ₹1,17,285.49 Cr P/E: 6.9

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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