PNB Gilts Ltd (PNBGILTS) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

PNB Gilts conducted its 30th AGM on September 28, 2026 via video conference, adopting financials and declaring dividend.

🔄 What Changed

Final dividend declared at ₹2 per share; Dr. Tejendra Mohan Bhasin appointed Chairman of the meeting.

💡 Investor Takeaway

The dividend signals shareholder returns, while leadership appointments reinforce governance continuity.

PNB Gilts held its 30th AGM on September 28, 2026 via video conference, adopting audited FY2025-26 financials, declaring a final dividend of ₹2 per share, appointing Dr. Tejendra Mohan Bhasin as Chairman of the meeting, and approving key appointments and related party transactions. Shareholders participated electronically, with voting conducted through NSDL, and no material audit qualifications were noted.

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About PNB Gilts Ltd (PNBGILTS)

Financial Services · Finance · Listed on BSE

Market Cap: ₹1,296.79 CrP/E: 12.7ROE: 6.0%ROCE: 5.5%Div Yield: 2.78%

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"How does the ₹2 dividend compare to PNB Gilts' historical payout ratio?""What is the expected impact of appointing Amit Kumar Srivastava on board dynamics?""How will the new related party transaction approvals affect future earnings?"

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📊 More PNBGILTS filings

Announcement — 23 September 2026PNB Gilts Ltd announced that its trading window for insider transactions will close on October 1, 20...
🔴 Announcement — 8 September 2026PNB Gilts announced the appointment of two joint statutory auditors, RAJ HAR GOPAL & CO and K VENKAT...
🔴 Announcement — 8 September 2026PNB Gilts announced the appointment of RAJ HAR GOPAL &CO and K VENKATACHALAM &CO as joint statutory ...
🟡 Board Meeting — 3 September 2026PNB Gilts Ltd announced its 30th AGM scheduled for September 28, 2026, via video conferencing. The n...
🔴 Annual Report — 3 September 2026PNB Gilts Ltd reported a 11.7% rise in interest income and a 100 bps repo rate cut, driving profit a...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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