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Punjab National Bank EGM on 25 Sept 2026; Election of One Shareholder Director

PNB to hold Extraordinary General Meeting on 25 September 2026 via VC/OAVM for election of one Shareholder Director. Key dates for nomination, e-voting and eligibility inside.
Punjab National Bank EGM on 25 Sept 2026; Election of One Shareholder Director

New Delhi, 01 September 2026: Punjab National Bank has issued notice for its Extraordinary General Meeting to be held on Friday, 25 September 2026 at 11:00 a.m. through video conferencing.

The only agenda is the election of one Director from amongst shareholders other than the Central Government.

Important Dates

  • Cut-off Date: 28 August 2026

  • Last date for Nominations: 10 September 2026 (5:00 p.m.)

  • Remote e-voting: 22–24 September 2026

  • EGM: 25 September 2026

  • New Director assumes office: From 06 October 2026

Public shareholding in the Bank is 29.92%. The vacancy arises as the tenure of Smt. Vandana Bhagavatula ends on 05 October 2026.

 

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Only shareholders holding shares as on the cut-off date can nominate, contest or vote. A candidate must hold at least 100 shares.

Source: Official EGM Notice of Punjab National Bank dated 01 September 2026.

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