Punjab & Sind Bank has informed that an Extraordinary General Meeting (EGM) of the shareholders of the Bank is scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 17th of May 2021 at 11:00 am for Election of ONE Director from amongst the shareholders of the Bank (other than the Central Government) pursuant to the provisions Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, Punjab & Sind Bank (Shares and Meetings) Regulations, 2008, RBIs Master Directions, as amended and other applicable Directives / Guidelines issued by the Regulatory Authorities.The Specified Date / Cut-off date for the purpose of determining the list of shareholders eligible for nominating, standing as candidate, attending the meeting and voting (including remote e-voting) at the Extraordinary General Meeting shall be Tuesday, 20th April, 2021.
The above information is a part of company’s filings submitted to BSE.
