Punjab Sind Bank(Pun. & Sind Bank) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Jul-2023	08-Jun-2023	-	-
We are pleased to inform that the 13th Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio-Visual Means (OAVM) on Tuesday, 11th July, 2023 at 11.00 a.m. Further, the Record date for the purpose of Dividend will July 4, 2023 and the Book Closure period for the purpose of Dividend and Annual General Meeting will be from Wednesday, July 05, 2023 to Tuesday, July 11, 2023 (both days inclusive). Detailed notice for Annual General Meeting will be issued in due course. In continuation to our letter dated 19.06.2023, the notice of the 13th Annual General Meeting was also published in the newspapers on 20.06.2023. The copy of the notice published in Business Standard (English and Hindi newspaper) on 20.06.2023 is attached herewith for reference. You are requested to take a note of the same. (As Per BSE Announcement Dated on 20.06.2023) Proceedings alongwith Scrutiniser report and voting results (As Per BSE Announcement Dated on 12.07.2023)