Punjab National Bank — Others, 30-06-2025: Shareholders meeting

Punjab National Bank has announced the voting results of its 24th Annual General Meeting. All proposed resolutions were approved with strong shareholder support, including adoption of the audited financial statements, declaration of a dividend of ₹2.90 per equity share, and approval of related party transactions involving its subsidiaries and associates. Shri Ashok Chandra was appointed as Managing Director & CEO, Shri Kalyan Kumar’s tenure as Executive Director was extended, and Shri D Surendran was appointed as Executive Director. The firm Agarwal S. & Associates was appointed as Secretarial Auditor for five years. Voting turnout was robust, with over 89% of shares participating.