Punjab National Bank holds investor meets in Mumbai

Representatives of Punjab National Bank participated in one-on-one and group meetings organized by JM Financial India Finance Forum in Mumbai on June 24, 2026. The physical meetings commenced at 9:00 a.m., allowing analysts and investors to engage directly with the bank's management. During the interaction, only information available in the public domain was shared.

The disclosure regarding the participation was submitted to the stock exchanges in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The filing was made by Bikramjit Shom, Company Secretary of the bank.

Event Details

The interaction served as part of the bank's ongoing investor relations activities. The key details of the event are outlined below:

Event Detail	Information
Event Type	One-on-one and group meetings (physical)
Organizer	JM Financial India Finance Forum
Date	June 24, 2026
Time	9:00 a.m. onwards
Location	Mumbai

Regulatory Compliance

The information was formally communicated to the National Stock Exchange of India Limited and BSE Limited. The notice confirms that the bank's representatives addressed queries from the investment community during the forum.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.90%	-1.40%	-3.87%	-14.23%	-5.04%	+157.10%

Punjab National Bank held its 25th Annual General Meeting on June 20, 2026, approving a final dividend of ₹3 per equity share for FY26 and appointing key directors. The meeting, conducted via Video Conferencing, saw shareholders pass seven ordinary resolutions, including the adoption of financial statements for the year ended March 31, 2026. The dividend declaration on a face value of ₹2 each received 99.9885% approval, with 10.4 billion votes cast in favour.

The Board's proposals for material related party transactions with PNB Gilts Limited and PNB Housing Finance Ltd. were ratified. The resolution for transactions with PNB Gilts Limited, covering securities and money market dealings, secured 99.9982% assent. Similarly, the resolution for loans and advances with PNB Housing Finance Ltd. was approved with 99.9583% votes in favour.

Key Resolutions and Voting Results

Resolution	Votes For	Votes Against	% Assent
Final Dividend (₹3/share)	10403836773	1199795	99.9885
Adoption of Accounts	10239728474	163332078	98.4300
PNB Gilts Transactions	2349933251	42259	99.9982
PNB Housing Finance Transactions	2349923518	981425	99.9583
Appointment of Shri D. Anandan	9743129895	661900436	93.6386
Extension of Shri M. Paramasivam	9884067203	520963211	94.9932
Appointment of Shri Amit Kumar Srivastava	9778864825	626164898	93.9821

Shri D. Anandan was appointed as the Government of India Nominee Director with 93.6386% of valid votes. The meeting also approved the extension of Shri M. Paramasivam as Executive Director and the appointment of Shri Amit Kumar Srivastava as Executive Director. The resolutions were scrutinized by M/s. Ragini Chokshi & Co., Company Secretaries, with remote e-voting conducted by National Securities Depository Limited.