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National BankAGM2026-06-2011:00 AM01:22 PMRAGINI CHOKSHIRAGINI CHOKSHI & CO.CSF23902026-05-052026-06-202026-06-1322995230011557OrdinaryfalseTo discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2026, Profit and Loss Account of the Bank for the year ended 31st March 2026, the Report of the Board of Directors on the workings of the Bank for the period covered by the Accounts and the Auditor’s Report on the aforesaid Balance Sheet and Accounts.true80541256858054125685100805412568501000805412568580541256851008054125685010001829868295174185054595.1899158500666815684387790.99569.00441829868295174185054595.1899158500666815684387790.99569.0044160894928860708095137.7315600592751648820098.93121.0688160894928833710.00023370199.97030.0297160894928860708432237.7317600596121648820198.93131.0687114929432681040306055290.51691023972847416333207898.431.57000OrdinaryfalseTo declare final dividend at the rate of Rs. 3/- per equity share of Face Value of Rs. 2/- each for the financial year 2025-26.true80541256858054125685100805412568501000805412568580541256851008054125685010001829868295174185054595.18991741850545010001829868295174185054595.1899174185054501000160894928860905696737.8543607857173119979499.8030.197160894928833710.00023370199.97030.0297160894928860906033837.8545607860543119979599.8030.197114929432681040503656890.534110403836773119979599.98850.0115000OrdinarytrueTo 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 to PNB NCD issues and such other transactions disclosed in the notes forming part of the Financial Statements for the relevant Financial Year with PNB Gilts Limited (Subsidiary).true805412568500000080541256850000001829868295174185054595.18991741850545010001829868295174185054595.1899174185054501000160894928860812159437.79626080793364225899.99310.0069160894928833710.00023370199.97030.0297160894928860812496537.79646080827064225999.99310.006911492943268234997551020.447123499332514225999.99820.0018000OrdinarytrueTo consider and approve the Material Related Party Transactions for Loans and Advances with PNB Housing Finance Ltd. (Associate)true805412568500000080541256850000001829868295174185054595.18991741850545010001829868295174185054595.1899174185054501000160894928860905102737.85460806960398142499.83890.1611160894928833710.00023370199.97030.0297160894928860905439837.854260807297398142599.83890.161111492943268235090494320.4552234992351898142599.95830.0417000OrdinaryfalseTo consider and approve the appointment of Shri D. Anandan as Govt. of India Nominee Director of the Bank.true80541256858054125685100805412568501000805412568580541256851008054125685010001829868295174185054595.1899153973419720211634888.396511.60351829868295174185054595.1899153973419720211634888.396511.6035160894928860905073037.853914926664345978408724.508175.4919160894928833710.00023370199.97030.0297160894928860905410137.854214927001345978408824.508575.4915114929432681040503033190.5341974312989566190043693.63866.3614000OrdinaryfalseTo consider and approve the extension of Shri M. Paramasivam as Executive Director of the Bank.true80541256858054125685100805412568501000805412568580541256851008054125685010001829868295174185054595.18991739757329209321699.87980.12021829868295174185054595.18991739757329209321699.87980.1202160894928860905081337.85399018082051886999314.806885.1932160894928833710.00023369299.94070.0593160894928860905418437.85429018418951886999514.807385.1927114929432681040503041490.5341988406720352096321194.99325.0068000OrdinaryfalseTo consider and approve the appointment of Shri Amit Kumar Srivastava as Executive Director of the Bank.true80541256858054125685100805412568501000805412568580541256851008054125685010001829868295174185054595.1899162413717611771336993.24216.75791829868295174185054595.1899162413717611771336993.24216.7579160894928860905012237.853910059859450845152816.517383.4827160894928833710.00023370199.97030.0297160894928860905349337.854110060196450845152916.517883.4822114929432681040502972390.5341977886482562616489893.98216.0179000