Reg: Extraordinary General Meeting on March 31, 2022
We wish to inform that an Extraordinary General Meeting of the shareholders of the Bank is scheduled to be held on Thursday, the 31st of March, 2022 at 11:00 AM through VC / OAVM for passing special resolution for:
i) Preferential issue of equity shares to GOI upto Rs.4600 crore
In this regard we wish to inform that in term of SEBI (ICDR) Regulations 2018, Relevant Date for the preferential issue of equity shares is 28.02.2022 (as 01.03.2022 was a stock exchange holiday) and Notice for the Extraordinary General Meeting is being sent by email to all the shareholders holding equity shares of the Bank on 07.03.2022. The cut-off date for remote e voting and e-voting during the EGM is 24.03.2022.
You are requested to take a note of the same.
Yours faithfully,
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Company Secretary
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Punjab & Sind Bank published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 10:56:03 UTC.
Punjab & Sind Bank is an India-based bank. The Bank operates through four segments: Treasury Operations, Corporate/Wholesale Banking, Retail Banking and Other Banking Operations. The Bank's international banking services include non-resident Indian (NRI) services, export/import services, forex treasury and gold card schemes and others. PSB Fixed Deposits, PSB Tax Saver, PSB Education Loan, PSB Apna Ghar, PSB Apna Ghar Top Up, PSB Apna Vahan, PSB Recurring Deposit Account, Flexi Savings Deposit Product and others. Its digital banking services include retail Internet banking, corporate internet banking, unified payment interface (UPI), RuPay prepaid card, PSB cards, ATM/debit card & charges, bill payment, debit freeze account and others. Its social banking includes PM Yojana and government schemes. It also provides current account, saving account, PSB premier saving account, PSB Premier current account, basic saving bank deposit account and others. It has over 1531 bank branches.