PNB Gilts Ltd (PNBGILTS) — Board Meeting | 3 September 2026

PNB Gilts Ltd announced its 30th AGM scheduled for September 28, 2026, via video conferencing. The notice includes details of the company's financial performance for FY2025-26, with a profit after tax of ₹181.62 crore, recommended dividend of ₹2 per share, and capital adequacy ratio of 52.68%. Governance updates include director appointments, including Pareed Sunil as Managing Director & CEO, and Bibhu Prasad Mahapatra as Non-Executive Director. The filing also covers related party transactions with promoter entities like Punjab National Bank and its associates, proposed transactions totaling over ₹40,000 crore for FY2027-28, and compliance with SEBI and RBI regulations. Shareholding patterns show promoter holding at 74.07%, with 99.86% of shares dematerialized. The AGM will feature resolutions on financial statements, dividend declaration, and director appointments.