Punjab National Bank — Others, 07-05-2025: Shareholders meeting

Punjab National Bank has announced a board meeting to approve its Balance Sheet, Profit and Loss Account, and Board and Auditor reports for the financial year ended March 2025. The board will also consider declaring a dividend on equity shares, approve key related party transactions, appoint or reappoint directors, and select a secretarial auditor. The meeting includes setting the record date for dividend payment and scheduling a seven-day book closure for dividend and AGM processes. These actions highlight the bank’s governance focus and potential shareholder returns.