Punjab National Bank shareholder votes
The exchange lists 3 meetings for Punjab National Bank with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 20 June 2026, put 7 resolutions to the vote, the lowest support 93.64% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 20 June 2026 | To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2026, Profit and Loss Account of the Bank for the year ended 31st March 2026, the Report of the Board of Directors on the workings of the Bank for the period covered by the Accounts and the Auditor’s Report on the aforesaid Balance Sheet and Accounts. | Ordinary | 98.43% | 1.57% | NSE |
| AGM, 20 June 2026 | To consider and approve the appointment of Shri Amit Kumar Srivastava as Executive Director of the Bank. | Ordinary | 93.98% | 6.02% | NSE |
| AGM, 20 June 2026 | To consider and approve the extension of Shri M. Paramasivam as Executive Director of the Bank. | Ordinary | 94.99% | 5.01% | NSE |
| AGM, 20 June 2026 | To consider and approve the appointment of Shri D. Anandan as Govt. of India Nominee Director of the Bank. | Ordinary | 93.64% | 6.36% | NSE |
| AGM, 20 June 2026 | To consider and approve the Material Related Party Transactions for Loans and Advances with PNB Housing Finance Ltd. (Associate) | Ordinary | 99.96% | 0.04% | NSE |
| AGM, 20 June 2026 | To consider and approve the Material Related Party Transactions for Outright securities transactions (sale-purchase of securities), Money Market transactions, Primary subscription of securities, Security Arranger services to PNB NCD issues and such other transactions disclosed in the notes forming part of the Financial Statements for the relevant Financial Year with PNB Gilts Limited (Subsidiary). | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 20 June 2026 | To declare final dividend at the rate of Rs. 3/- per equity share of Face Value of Rs. 2/- each for the financial year 2025-26. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 20 June 2026 | To consider and approve the appointment of Shri Amit Kumar Srivastava as Executive Director of the Bank. | Ordinary | 93.98% | 6.02% | NSE |
| AGM, 20 June 2026 | To consider and approve the extension of Shri M. Paramasivam as Executive Director of the Bank. | Ordinary | 94.99% | 5.01% | NSE |
| AGM, 20 June 2026 | To consider and approve the appointment of Shri D. Anandan as Govt. of India Nominee Director of the Bank. | Ordinary | 93.64% | 6.36% | NSE |
| AGM, 20 June 2026 | To consider and approve the Material Related Party Transactions for Loans and Advances with PNB Housing Finance Ltd. (Associate) | Ordinary | 99.96% | 0.04% | NSE |
| AGM, 20 June 2026 | To consider and approve the Material Related Party Transactions for Outright securities transactions (sale-purchase of securities), Money Market transactions, Primary subscription of securities, Security Arranger services to PNB NCD issues and such other transactions disclosed in the notes forming part of the Financial Statements for the relevant Financial Year with PNB Gilts Limited (Subsidiary). | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 20 June 2026 | To declare final dividend at the rate of Rs. 3/- per equity share of Face Value of Rs. 2/- each for the financial year 2025-26. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 20 June 2026 | To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2026, Profit and Loss Account of the Bank for the year ended 31st March 2026, the Report of the Board of Directors on the workings of the Bank for the period covered by the Accounts and the Auditor’s Report on the aforesaid Balance Sheet and Accounts. | Ordinary | 98.43% | 1.57% | NSE |
| AGM, 27 June 2025 | To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2025, Profit and Loss Account of the Bank for the year ended 31st March 2025, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditor���s Report on the Balance Sheet and Accounts | Ordinary | 99.93% | 0.07% | NSE |
| AGM, 27 June 2025 | To consider and approve the extension of Shri Kalyan Kumar as Executive Director of the Bank | Ordinary | 95.16% | 4.84% | NSE |
| AGM, 27 June 2025 | To consider and approve the appointment of Shri Ashok Chandra as Managing Director & Chief Executive Officer of the Bank | Ordinary | 99.01% | 0.99% | NSE |
| AGM, 27 June 2025 | To consider and approve the Material Related Party Transactions for Loans and Advances with PNB Gilts Ltd. (Subsidiary) and PNB Housing Finance Ltd. (Associate) | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 27 June 2025 | To consider and approve the Material Related Party Transactions for Outright securities transactions (sale/purchase of securities), Money Market transactions, Primary subscription of securities, Security Arranger services in PNBs NCD issuances throughnEBP in which PNB Gilts may be arranger/one of the arrangers to the issue and also such other transactions such as purchase/sale of Government Securities (G-Sec), Bonds/ Debentures of PSUs, other bodies as may be disclosed in the notes forming part of the Financial Statements for the relevant Financial Year with PNB Gilts Limited (Subsidiary), PNB Housing Finance Ltd. (Associate) and PNB Metlife India Insurance Co. Ltd. (Associate) | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 27 June 2025 | To declare dividend at the rate of ��2.90 per equity sharenof Face Value of ��2/- each for the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for PNB.
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