ALFA Filings
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Punjab National Bank has issued a notice for an Extraordinary General Meeting scheduled for September 25, 2026. Shareholders will vote on electing a director from among non-government shareholders.
Punjab National Bank will hold an Extraordinary General Meeting on September 25, 2026, via video conferencing. The purpose is to elect one director from shareholders.
PNB convened its 25th AGM to approve financial results and declare a Rs. 3 per share dividend. Shareholders will also vote on Rs. 17,100 Crore in material transactions.
Punjab National Bank scheduled its 25th AGM for June 20, 2026, via video conferencing. Shareholders will vote on dividends, director appointments, and material related party transactions.
Punjab National Bank will hold its 25th AGM on June 20, 2026, via video conferencing. Key agenda items include adopting FY26 financial statements and declaring a final dividend. The record date for dividend payment is set for June 13, 2026. The meeting will also address material related party transactions and director appointments.