PNB 14TH AGM HELD
New Delhi : The 14th Annual General Meeting of Punjab National Bank was held in Delhi on 30th June, 2015. The meeting was chaired by Shri Gauri Shankar, MD & CEO of the Bank, which was also attended by other Directors of the Bank. The MD & CEO responded to the queries and suggestions made by Shareholders in the meeting.
The shareholders were informed about bank’s performance for the year 2014-15, guidance for the current year and various new initiatives taken by the bank for improving the business parameters and more particularly enhancing customer satisfaction through more digitalized banking.
The bank has proposed passing of resolutions approving the financial results for the year ended 31 March 2015 besides declaration of dividend of Rs.3.30 per share recommended by the Board. The bank was also conducting election to fill the vacancy of one shareholder director in the bank.
The Bank had given the facility of remote e-voting for the resolutions proposed in the AGM through CDSL from 27.6.2105 to 29.6.2015. Those shareholders who had not cast their remote e-voting were given the facility of voting through physical ballot papers
After receipt of the voting results from the scrutinizer, the bank has informed that the resolutions approving the financial results and dividend of Rs.3.30 per share have been approved by the shareholders.
The shareholders have also elected Shri Rajinder Mohan Singh from Amritsar as shareholder director of the bank with effect from 01.07.2015 for a period of 3 years up to 30.6.2018.
