Lahore: The Bank of Punjab has announced its 35th Annual General Meeting (AGM), scheduled to take place on March 26, 2026, at the Arad Hotel in Lahore. The agenda for the meeting includes the confirmation of the minutes from the previous AGM, the adoption of the annual audited financial statements for the year ending December 31, 2025, and the consideration of a final cash dividend of 6% per share, on top of the already paid interim dividend of 10%.

In addition, the meeting will address the appointment of auditors for the year ending December 31, 2026, and discuss special business matters such as amendments to the Board’s Remuneration Policy and a capital injection into BOP Exchange (Private) Limited, a wholly owned subsidiary. The capital injection is set at Rs 1 billion to meet regulatory capital requirements and support business growth.

According to information available from the Pakistan Stock Exchange (PSX), the Bank of Punjab’s financial activities are being closely monitored by investors. This AGM is expected to provide insights into the bank’s future directions and financial strategies.

The stockholders’ book will remain closed for transfers from March 20, 2026, to March 26, 2026. All registered members as of the closure will be eligible to attend and vote at the meeting. The bank has also outlined procedures for proxy attendance and detailed the requirements for identification and submission of proxy forms.

Shareholders have been encouraged to notify any changes in their addresses to ensure timely receipt of relevant documents. The bank has also made provisions for video conferencing facilities for shareholders holding at least 10% of the shares, pending receipt of formal requests and availability of technology in respective cities.