NSEShareholders meeting2 Jul 2026 · 2 Jul 2026, 05:17 pm

Shareholders meeting

Punjab & Sind Bank · PSB

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Punjab & Sind Bank has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2026.

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Full Announcement

Punjab & Sind Bank has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2026

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PSB_02072026171646_bsense02072026agm.pdf

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Ref No: PSB/HO/Shares Cell / 24 /2026-27 July 02, 2026 BSE Limited, National Stock Exchange of India Ltd., Department of Corporate Services, Exchange Plaza, C – 1, Block – G, 25th floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400 051. Mumbai – 400 001. SYMBOL: PSB SERIES: EQ SCRIP ID : PSB SCRIP CODE : 533295 Dear Sir, Reg: 16th Annual General Meeting We are pleased to inform that the 16th Annual General Meeting (AGM) of Shareholders of Punjab & Sind Bank will be held on Tuesday, 28th July, 2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report containing the Notice of the 16th AGM will be mailed to the shareholders whose e-mail ids are available with the Bank / furnished by the depositories as on Friday, 03 July, 2026. Detailed notice for the 16th Annual General Meeting will be issued in due course. Yours faithfully Saket Mehrotra Company Secretary Head Office: 21, Rajendra Place, New Delhi-110008 Corporate Office: NBCC Office Complex, Block 3, East Kidwai Nagar, New Delhi – 110023 Email: complianceofficer@psb.bank.in