PNB to hold Extraordinary General Meeting (EGM) on 4 September to elect Shareholder Director
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Punjab National Bank (PNB) will hold an Extraordinary General Meeting (EGM) on Thursday, 4th September 2025 at 11:00 a.m. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The main agenda of this EGM is to elect one Director from among the shareholders of the bank (excluding the Central Government). This election is being held to fill the vacancy created by the resignation of a Shareholder Director. Recently, Shri. D. Anandan has been appointed as Government Nominee Director of Punjab National Bank.
The newly elected Director will serve from the day after the election until 5th October 2026, which is the original term end date of the resigned director. The appointment will be carried out in accordance with The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, The Nationalized Banks Scheme, 1970, PNB’s Shareholder and Meeting Regulations (2000), RBI’s Master Directions (dated 2nd August 2019) and other applicable guidelines.
Important Dates
| Event | Date & Time | Details |
|---|---|---|
| Cut-off Date for Shareholder Eligibility | Friday, 8th August 2025 | Only shareholders on record as of this date can participate in the election. |
| Last Date to Submit Nomination Forms | Wednesday, 20th August 2025, by 5:00 p.m. | Deadline for eligible shareholders who wish to contest in the election. |
