5324612026-08-145324612026-08-142026-08-14ResolutionOrAgendaDomain15324612026-08-14ResolutionOrAgendaDomain1xbrli:purePunjab National BankPNBNew2026-08-1418:01:002026-08-14Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-27Friday2026-09-2511:00:00Through VC/ OAVM1Ordinary ResolutionOthersOthersElection of Shareholder DirectorTo elect ONE Director from amongst the Shareholders of the Bank, other than the Central Government, in respect of whom valid nominations are received in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (hereinafter referred to as the “Act”) read with the Banking Regulation Act, 1949, the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Punjab National Bank (Shares and Meetings) Regulations, 2000 made pursuant to Section 19 of the Act, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and Reserve Bank of India (Commercial Banks - Governance) Directions, 2025 and further amendments thereto, if any.