PNB2023-04-022023-06-30Resolution1 PNB2023-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution1in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution1 PNB2023-04-022023-06-30Resolution2 PNB2023-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution2in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution2 PNB2023-04-022023-06-30Resolution3 PNB2023-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution3in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution3 PNB2023-04-022023-06-30Resolution4 PNB2023-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution4in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution4 PNB2023-04-022023-06-30Resolution5 PNB2023-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution5in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution5 PNB2023-04-022023-06-30Resolution6 PNB2023-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution6in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution6 PNB2023-04-022023-06-30Resolution7 PNB2023-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution7in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution7 PNB2023-04-022023-06-30Resolution8 PNB2023-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution8in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution8 PNB2023-04-022023-06-30Resolution9 PNB2023-06-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution9in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution9 PNB2023-04-022023-06-30Resolution10 PNB2023-06-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution10in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution10 PNB2023-04-022023-06-30Resolution11 PNB2023-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution11in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution11 PNB2023-04-022023-06-30Resolution12 PNB2023-06-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution12in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution12 PNB2023-04-022023-06-30Resolution13 PNB2023-06-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution13in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution13 PNB2023-04-022023-06-30Resolution14 PNB2023-06-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2023-06-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2023-06-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2023-06-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2023-06-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2023-06-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2023-06-30 Resolution14in-bse-voting:TotalShareholdingMember PNB2023-06-30 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNB INE160A01022 Punjab National Bank AGM 2023-06-30 2079689 0 0 1 194 14 Ordinary false To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2023, Profit and Loss Account of the Bank for the year ended 31st March 2023, 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. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1565208457 92.39 1377188645 188019812 87.99 12.01 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1565208457 92.39 1377188645 188019812 87.99 12.01 1262795959 1374347 0.11 1356671 17676 98.71 1.29 1262795959 45873 0 45872 1 100 0 1262795959 0 0 0 0 0 0 1262795959 1420220 0.11 1402543 17677 98.76 1.24 11011015558 9620754362 87.37 9432716873 188037489 98.05 1.95 Ordinary false To declare dividend on the equity shares of the Bank for the financial year 2022-23 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566752502 92.48 1566752502 0 100 0 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1262795959 1367892 0.11 1355964 11928 99.13 0.87 1262795959 45873 0 45872 1 100 0 1262795959 0 0 0 0 0 0 1262795959 1413765 0.11 1401836 11929 99.16 0.84 11011015558 9622291952 87.39 9622280023 11929 100 0 Ordinary false To 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 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 Limited (Associate), PNB Metlife India Insurance Company Limited (Associate). 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1262795959 1352199 0.11 1320054 32145 97.62 2.38 1262795959 31756 0 31535 221 99.3 0.7 1262795959 0 0 0 0 0 0 1262795959 1383955 0.11 1351589 32366 97.66 2.34 11011015558 1568136457 14.24 1568104091 32366 100 0 Ordinary false To consider and approve the Material Related Party Transactions for Loans and Advances with PNB Gilts Limited (Subsidiary) and PNB Housing Finance Limited (Associate). 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1262795959 1330298 0.11 1297249 33049 97.52 2.48 1262795959 31756 0 31655 101 99.68 0.32 1262795959 0 0 0 0 0 0 1262795959 1362054 0.11 1328904 33150 97.57 2.43 11011015558 1568114556 14.24 1568081406 33150 100 0 Ordinary false To consider and approve the Material Related Party Transactions for IBPC Transactions with Regional Rural Banks (Associates) 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1262795959 1305228 0.1 1262545 42683 96.73 3.27 1262795959 31756 0 31655 101 99.68 0.32 1262795959 0 0 0 0 0 0 1262795959 1336984 0.11 1294200 42784 96.8 3.2 11011015558 1568089486 14.24 1568046702 42784 100 0 Ordinary false To consider and approve the Material Related Party Transactions in the Current Accounts of PNB Gilts Limited (Subsidiary) and PNB Housing Finance Limited (Associate). 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1262795959 1320783 0.1 1286173 34610 97.38 2.62 1262795959 31756 0 31655 101 99.68 0.32 1262795959 0 0 0 0 0 0 1262795959 1352539 0.11 1317828 34711 97.43 2.57 11011015558 1568105041 14.24 1568070330 34711 100 0 Ordinary false To consider and approve the Material Related Party Transactions in the Nostro Account with Druk PNB Bank Limited (International Subsidiary) & Everest Bank Limited (International Joint Venture). 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1566752502 0 100 0 1262795959 1323725 0.1 1289617 34108 97.42 2.58 1262795959 31756 0 31655 101 99.68 0.32 1262795959 0 0 0 0 0 0 1262795959 1355481 0.11 1321272 34209 97.48 2.52 11011015558 1568107983 14.24 1568073774 34209 100 0 Ordinary false To consider and approve the appointment of Shri Atul Kumar Goel as Managing Director & Chief Executive Officer of the Bank. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566752502 92.48 1480822678 85929824 94.52 5.48 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1480822678 85929824 94.52 5.48 1262795959 1325651 0.1 1289909 35742 97.3 2.7 1262795959 31505 0 31281 224 99.29 0.71 1262795959 0 0 0 0 0 0 1262795959 1357156 0.11 1321190 35966 97.35 2.65 11011015558 9622235343 87.39 9536269553 85965790 99.11 0.89 Ordinary false To consider and approve the appointment of Shri Anil Kumar Misra as Director nominated by the Central Government on the recommendation of the Reserve Bank of India on the Board of the Bank. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566752502 92.48 1362487155 204265347 86.96 13.04 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1362487155 204265347 86.96 13.04 1262795959 1326555 0.1 1294991 31564 97.62 2.38 1262795959 31505 0 31281 224 99.29 0.71 1262795959 0 0 0 0 0 0 1262795959 1358060 0.11 1326272 31788 97.66 2.34 11011015558 9622236247 87.39 9417939112 204297135 97.88 2.12 Ordinary false To consider and approve the appointment of Shri Pankaj Sharma as Government of India Nominee Director on the Board of the Bank. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566425706 92.46 1331340073 235085633 84.99 15.01 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566425706 92.46 1331340073 235085633 84.99 15.01 1262795959 1325652 0.1 1274085 51567 96.11 3.89 1262795959 31505 0 31281 224 99.29 0.71 1262795959 0 0 0 0 0 0 1262795959 1357157 0.11 1305366 51791 96.18 3.82 11011015558 9621908548 87.38 9386771124 235137424 97.56 2.44 Ordinary false To consider and approve the appointment of Shri Binod Kumar as Executive Director of the Bank. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566752502 92.48 1477435090 89317412 94.3 5.7 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1477435090 89317412 94.3 5.7 1262795959 1327341 0.11 1287142 40199 96.97 3.03 1262795959 31505 0 31281 224 99.29 0.71 1262795959 0 0 0 0 0 0 1262795959 1358846 0.11 1318423 40423 97.03 2.97 11011015558 9622237033 87.39 9532879198 89357835 99.07 0.93 Ordinary false To consider and approve the appointment of Shri M. Paramasivam as Executive Director of the Bank. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566752502 92.48 1477443656 89308846 94.3 5.7 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1477443656 89308846 94.3 5.7 1262795959 1314685 0.1 1271020 43665 96.68 3.32 1262795959 31505 0 31281 224 99.29 0.71 1262795959 0 0 0 0 0 0 1262795959 1346190 0.11 1302301 43889 96.74 3.26 11011015558 9622224377 87.39 9532871642 89352735 99.07 0.93 Special false To consider and approve the appointment of Shri K. G. Ananthakrishnan as Part-Time Non-Official Director and Non-Executive Chairman (Independent) on the Board of the Bank. 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 1566752502 92.48 1376360451 190392051 87.85 12.15 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 1566752502 92.48 1376360451 190392051 87.85 12.15 1262795959 1323070 0.1 1267317 55753 95.79 4.21 1262795959 31505 0 31281 224 99.29 0.71 1262795959 0 0 0 0 0 0 1262795959 1354575 0.11 1298598 55977 95.87 4.13 11011015558 9622232762 87.39 9431784734 190448028 98.02 1.98 Special false To consider and approve Issue of equity shares to Employees through Employee Stock Purchase Scheme (ESPS). 8054125685 8054125685 100 8054125685 0 100 0 8054125685 0 0 0 0 0 0 8054125685 0 0 0 0 0 0 8054125685 8054125685 100 8054125685 0 100 0 1694093914 648983477 38.31 328182590 320800887 50.57 49.43 1694093914 0 0 0 0 0 0 1694093914 0 0 0 0 0 0 1694093914 648983477 38.31 328182590 320800887 50.57 49.43 1262795959 1327924 0.11 1232390 95534 92.81 7.19 1262795959 31505 0 31284 221 99.3 0.7 1262795959 0 0 0 0 0 0 1262795959 1359429 0.11 1263674 95755 92.96 7.04 11011015558 8704468591 79.05 8383571949 320896642 96.31 3.69