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National BankAGM2025-06-2711:00 AM02:17 PMSachin AgarwalAgarwal S. & AssociatesCS57742025-05-072025-06-272025-06-2026505120011928OrdinaryfalseTo 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 Accountstrue80541256858054125685100805412568501000805412568580541256851008054125685010001740485388164296237094.39681642962370010001740485388164296237094.3968164296237001000169833219553192961131.3207525093249683636298.71481.28521698332195625690.00376256901000169833219553199218031.3244525155818683636298.7151.285114929432681022908023589.003110222243873683636299.93320.0668OrdinaryfalseTo declare dividend at the rate of ₹2.90 per equity share of Face Value of ₹2/- each for the financial year 2024-25true80541256858054125685100805412568501000805412568580541256851008054125685010001740485388164296237094.39681642962370010001740485388164296237094.3968164296237001000169833219553436132131.463953418245117887099.96650.03351698332195625690.00376256901000169833219553442389031.467653424502017887099.96650.0335114929432681023151194589.02431023133307517887099.99830.0017OrdinaryfalseTo 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 through EBP 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)true805412568500000080541256850000001740485388164296237094.39681642962370010001740485388164296237094.3968164296237001000169833219553434447031.462953403901830545299.94280.05721698332195625690.00376256901000169833219553440703931.466653410158730545299.94280.057211492943268217736940918.9453217706395730545299.9860.014OrdinaryfalseTo consider and approve the Material Related Party Transactions for Loans and Advances with PNB Gilts Ltd. (Subsidiary) and PNB Housing Finance Ltd. (Associate)true805412568500000080541256850000001740485388164296237094.39681642962370010001740485388164296237094.3968164296237001000169833219553434399231.462953403121331277999.94150.05851698332195625690.00376256901000169833219553440656131.466653409378231277999.94150.058511492943268217736893118.9453217705615231277999.98560.0144OrdinaryfalseTo consider and approve the appointment of Shri Ashok Chandra as Managing Director & Chief Executive Officer of the Banktrue80541256858054125685100805412568501000805412568580541256851008054125685010001740485388164296237094.396815564330488652932294.73335.26671740485388164296237094.396815564330488652932294.73335.2667169833219553425056131.45745194129911483757097.22272.77731698332195625690.00376256901000169833219553431313031.4615194755601483757097.22312.7769114929432681023140118589.02331013003429310136689299.00930.9907OrdinaryfalseTo consider and approve the extension of Shri Kalyan Kumar as Executive Director of the Banktrue80541256858054125685100805412568501000805412568580541256851008054125685010001740485388164296237094.396815563130488664932294.7265.2741740485388164296237094.396815563130488664932294.7265.274169833219553424917131.457312550392140874525023.491676.50841698332195625690.00376256901000169833219553431174031.46112556649040874525023.500676.4994114929432681023139979589.0233973600522349539457295.15814.8419OrdinaryfalseTo consider and approve the appointment of Shri D Surendran as Executive Director of the Banktrue80541256858054125685100805412568501000805412568580541256851008054125685010001740485388164296237094.396815563130488664932294.7265.2741740485388164296237094.396815563130488664932294.7265.274169833219553424849231.457224683533928741315346.202353.79771698332195625690.00376256901000169833219553431106131.460924689790828741315346.208653.7914114929432681023139911689.0233985733664137406247596.3443.656OrdinaryfalseTo consider and approve the Appointment of M/s Agarwal S. & Associates as the Secretarial Auditor for carrying out Secretarial Audit and Issuance of Annual Secretarial Compliance Report for a term of 5 (five) years from FY 2025-26 to FY 2029-30true80541256858054125685100805412568501000805412568580541256851008054125685010001740485388164296237094.396815564330488652932294.73335.26671740485388164296237094.396815564330488652932294.73335.2667169833219553430822431.460853401640029182499.94540.05461698332195625690.00376256901000169833219553437079331.464453407896929182499.94540.0546114929432681023145884889.0238101446377028682114699.15140.8486