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Punjab National Bank
 
Source DateBoard Meeting DateDetails
24-Jul-2026 29-Jul-2026 Inter alia, to consider and approve:- (1) To consider and approve the proposal for raising of foreign currency funds through debt issuance.
14-Jul-2026 18-Jul-2026 Quarterly Results
29-Apr-2026 05-May-2026 Audited Results & Final Dividend
13-Jan-2026 19-Jan-2026 Quarterly Results
13-Oct-2025 18-Oct-2025 Quarterly Results
25-Jul-2025 30-Jul-2025 Quarterly Results
05-May-2025 07-May-2025 Final Dividend & Audited Results
27-Jan-2025 31-Jan-2025 Quarterly Results
23-Oct-2024 28-Oct-2024 Quarterly Results
23-Jul-2024 27-Jul-2024 Quarterly Results
03-May-2024 09-May-2024 Dividend & Audited Results
22-Mar-2024 28-Mar-2024 Inter alia, to consider and approve:- (1) Considering proposal for raising of capital through issuance of Basel III Compliant AT 1 Bonds and Tier II Bonds in one or more tranches during FY 2024-25.
23-Jan-2024 29-Jan-2024 Inter alia, to consider the proposal for convening an Extraordinary General Meeting of the shareholders of the Bank.
19-Jan-2024 25-Jan-2024 Quarterly Results
22-Dec-2023 28-Dec-2023 Inter alia, for considering the proposal for fund raising through any of the permitted mode (s) or a combination thereof during FY 2024-25.
20-Oct-2023 26-Oct-2023 Quarterly Results
20-Jul-2023 26-Jul-2023 Quarterly Results
12-May-2023 19-May-2023 Employees Stock Option Plan & Dividend & Audited Results
23-Mar-2023 29-Mar-2023 Inter alia, for considering the proposal for raising of capital for FY 2023-24 through issuance of Basel-Ill compliant Additional Tier-1 Bonds and Tier-II Bonds, in one or more tranches
24-Jan-2023 30-Jan-2023 Quarterly Results
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