Punjab National Bank (PNB) — Board Meeting

Punjab National Bank's board meeting filing (August 13, 2025) announces an Extraordinary General Meeting on September 4, 2025 to elect one shareholder director to fill a vacancy created by director Jitinder Singh Bajaj's resignation on June 5, 2025, due to RBI fit-and-proper criteria non-compliance for LIC employees. With 29.92% public shareholding, PNB is entitled to 2 shareholder directors but currently has only 1. The election will be conducted virtually via e-voting from September 1-3, 2025. Candidates must meet strict RBI and Government of India guidelines, including age limits (35-67 years), minimum 20 years' experience, and graduate qualification.

📄 View Original Announcement (PDF)

📊 Stock Analysis — PNB ✨ Ask AI About This

About Punjab National Bank (PNB)

Financial Services · Banks · Listed on NSE

Market Cap: ₹1,17,285.49 Cr P/E: 6.9

View full PNB stock details →

📡 Get AI alerts when PNB files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track PNB — Free

💡 Ask AI about this filing

"How does this board meeting affect Punjab National Bank's outlook?" "What did Punjab National Bank announce on 13 August 2025?" "Is this positive or negative for PNB?"

Ask AI Free →

📊 More PNB filings

See all PNB filings →

🔥 Also filed on 13 August 2025

HINDALCO Hindalco Industries Limited Financial Results TCS Tata Consultancy Services Limited Corporate Action ZYDUSLIFE Zydus Lifesciences Limited Financial Results AXISBANK Axis Bank Limited Corporate Action BPCL Bharat Petroleum Corporation Limited Financial Results JINDALSTEL JINDAL STEEL LIMITED Financial Results

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when PNB files new disclosures

Track PNB filings, board meetings, and corporate actions. Free email alerts at 5 PM.