PNB2024-04-012024-06-29Resolution1 PNB2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution1in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution1 PNB2024-04-012024-06-29Resolution2 PNB2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution2in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution2 PNB2024-04-012024-06-29Resolution3 PNB2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution3in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution3 PNB2024-04-012024-06-29Resolution4 PNB2024-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution4in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution4 PNB2024-04-012024-06-29Resolution5 PNB2024-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution5in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution5 PNB2024-04-012024-06-29Resolution6 PNB2024-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution6in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution6 PNB2024-04-012024-06-29Resolution7 PNB2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNB2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNB2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNB2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNB2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNB2024-06-29 Resolution7in-bse-voting:TotalShareholdingMember PNB2024-06-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNB INE160A01022 Punjab National Bank AGM 2024-06-29 2563174 0 0 1 167 7 Ordinary false To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2024, Profit and Loss Account of the Bank for the year ended 31st March 2024, 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 1917392302 1694931621 88.4 1694931621 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1694931621 88.4 1694931621 0 100 0 1039497571 2704097 0.26 2629876 74221 97.26 2.74 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2710475 0.26 2636254 74221 97.26 2.74 11011015558 9751767781 88.56 9751693560 74221 100 0 Ordinary false To declare dividend on the equity shares of the Bank for the financial year 2023-24 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 1917392302 1696299179 88.47 1696299179 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1696299179 88.47 1696299179 0 100 0 1039497571 2700285 0.26 2665298 34987 98.7 1.3 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2706663 0.26 2671676 34987 98.71 1.29 11011015558 9753131527 88.58 9753096540 34987 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 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) 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 1917392302 1693581104 88.33 1693581104 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1693581104 88.33 1693581104 0 100 0 1039497571 2690254 0.26 2602931 87323 96.75 3.25 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2696632 0.26 2609309 87323 96.76 3.24 11011015558 1696277736 15.41 1696190413 87323 99.99 0.01 Ordinary false To consider and approve the Material Related Party Transactions for Loans and Advances with PNB Gilts Ltd. (Subsidiary) and PNB Housing Finance Ltd. (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 1917392302 1693581104 88.33 1693581104 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1693581104 88.33 1693581104 0 100 0 1039497571 2689999 0.26 2597720 92279 96.57 3.43 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2696377 0.26 2604098 92279 96.58 3.42 11011015558 1696277481 15.41 1696185202 92279 99.99 0.01 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 1917392302 1693581104 88.33 1693581104 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1693581104 88.33 1693581104 0 100 0 1039497571 2691283 0.26 2602440 88843 96.7 3.3 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2697661 0.26 2608818 88843 96.71 3.29 11011015558 1696278765 15.41 1696189922 88843 99.99 0.01 Ordinary false To consider and approve the Material Related Party Transactions for Current Account with PNB Gilts Ltd. (Subsidiary) and PNB Housing Finance Ltd. (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 1917392302 1693581104 88.33 1693581104 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1693581104 88.33 1693581104 0 100 0 1039497571 2688707 0.26 2598746 89961 96.65 3.35 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2695085 0.26 2605124 89961 96.66 3.34 11011015558 1696276189 15.41 1696186228 89961 99.99 0.01 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 1917392302 1693581104 88.33 1693581104 0 100 0 1917392302 0 0 0 0 0 0 1917392302 0 0 0 0 0 0 1917392302 1693581104 88.33 1693581104 0 100 0 1039497571 2693062 0.26 2603725 89337 96.68 3.32 1039497571 6378 0 6378 0 100 0 1039497571 0 0 0 0 0 0 1039497571 2699440 0.26 2610103 89337 96.69 3.31 11011015558 1696280544 15.41 1696191207 89337 99.99 0.01