5332952025-05-062025-08-055332952025-08-055332952025-05-062025-08-05Resolution15332952025-08-05Resolution15332952025-08-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution1in-bse-voting:TotalShareholdingMember5332952025-05-062025-08-05Resolution25332952025-08-05Resolution25332952025-08-05Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution2in-bse-voting:TotalShareholdingMember5332952025-05-062025-08-05Resolution35332952025-08-05Resolution35332952025-08-05Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution3in-bse-voting:TotalShareholdingMember5332952025-05-062025-08-05Resolution45332952025-08-05Resolution45332952025-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution4in-bse-voting:TotalShareholdingMember5332952025-05-062025-08-05Resolution55332952025-08-05Resolution55332952025-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution5in-bse-voting:TotalShareholdingMember5332952025-05-062025-08-05Resolution65332952025-08-05Resolution65332952025-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution6in-bse-voting:TotalShareholdingMember5332952025-05-062025-08-05Resolution75332952025-08-05Resolution75332952025-08-05Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332952025-08-05Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332952025-08-05Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332952025-08-05Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332952025-08-05Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332952025-08-05Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332952025-08-05Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares533295PSBNOTLISTEDINE608A01012Punjab & Sind BankAGM2025-08-0511:00 AM12:15 PMS N ViswanathanS N Ananthasubramanian & CoCS136852025-06-202025-08-052025-07-29226999001617OrdinaryfalseTo 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 Accounts.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.86751142964390100030183259200000030183259200000030183259211429643937.8675114296439010001347015351911770.14191734791769890.74269.25741347015350000001347015350000001347015351911770.14191734791769890.74269.25747095585220677353870995.461367735210111769899.99970.0003000OrdinaryfalseTo declare dividend for the Financial Year 2024-25.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.86751142964390100030183259200000030183259200000030183259211429643937.8675114296439010001347015351911770.14191748161636191.4428.5581347015350000001347015350000001347015351911770.14191748161636191.4428.5587095585220677353870995.461367735223481636199.99980.0002000OrdinaryfalseTo seek approval of appointment of Shri Rajeeva as the Executive Director of the Bank in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by way of Ordinary Resolutions.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.867511394059035584999.68870.311330183259200000030183259200000030183259211429643937.867511394059035584999.68870.31131347015351911770.14191619282924984.700615.29941347015350000001347015350000001347015351911770.14191619282924984.700615.29947095585220677353870995.4613677315361138509899.99430.0057000OrdinaryfalseTo seek approval of appointment of Shri Vivek Srivastava as the RBI Nominee Director of the Bank in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by way of Ordinary Resolution.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.867511394059035584999.68870.311330183259200000030183259200000030183259211429643937.867511394059035584999.68870.31131347015351910810.14191613722970984.452115.54791347015350000001347015350000001347015351910810.14191613722970984.452115.54797095585220677353861395.4613677315305538555899.99430.0057000SpecialfalseTo seek approval of reappointment of Shri Shankar Lal Agarwal as the Part-time Non-Official Director of the Bank in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by way of Special Resolution.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.8675109669306462713395.95164.048430183259200000030183259200000030183259211429643937.8675109669306462713395.95164.04841347015351908860.14171573683351882.440817.55921347015350000001347015350000001347015351908860.14171573683351882.440817.55927095585220677353841895.46136768877767466065199.93120.0688000OrdinaryfalseTo seek approval of extension of tenure of Shri Swarup Kumar Saha as the Managing Director and Chief Executive Officer of the Bank in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by way of Ordinary Resolution.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.867511429546097999.99910.000930183259200000030183259200000030183259211429643937.867511429546097999.99910.00091347015351911770.14191438064737175.221424.77861347015350000001347015350000001347015351911770.14191438064737175.221424.77867095585220677353870995.461367734903594835099.99930.0007000OrdinaryfalseTo seek approval for Appointment of M/s R S Kathuria & Co, Practising Company Secretary 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 2029-30 by way of Ordinary Resolution.true66590510936659051093100665905109301000665905109300000066590510930000006659051093665905109310066590510930100030183259211429643937.8675110024176427226396.26213.737930183259200000030183259200000030183259211429643937.8675110024176427226396.26213.73791347015351911770.14191578493332882.566917.43311347015350000001347015350000001347015351911770.14191578493332882.566917.43317095585220677353870995.46136769233118430559199.93640.0636000