BSECompany UpdateMgmt Change7 Aug 2026
PNB Gilts Ltd
Resignation of Non-Executive and Non-Independent Director & Chairman of the Company
PNB Gilts Ltd's Non-Executive and Non-Independent Director, Bibhu Prasad Mahapatra, has resigned from the Directorship and Chairmanship of the Company with immediate effect, citing receipt of permission from the Department of Financial Services, Ministry of Finance, Govt. of India for the nomination of Amit Kumar Srivastava as a Non-Executive Director.
BSECompany UpdateMgmt Change7 Aug 2026
PNB Gilts Ltd
Change in Directorate
PNB Gilts Ltd has announced the appointment of Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval, with effect from the date of receipt of approval from RBI or shareholders, whichever is later.
BSEOthersMgmt Change7 Aug 2026
PNB Gilts Ltd
Outcome of Board Meeting
PNB Gilts Ltd has announced the outcome of its board meeting, where it has appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to approval from RBI and shareholders. The company has also approved the notice of its 30th Annual General Meeting and set a record date for final dividend payment.
BSECompany UpdateMgmt Change7 Aug 2026
PNB Gilts Ltd
Approved the Notice of 30th AGM of the Company is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST).
PNB Gilts Ltd has approved the notice of its 30th Annual General Meeting to be held on September 28, 2026, and appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval.
BSECorp. ActionDividend7 Aug 2026
PNB Gilts Ltd
Record date for entitlement of Final dividend 2025-26, if declared at ensuing AGM, fixed as Monday, September 21, 2026
PNB Gilts Ltd has announced the record date for entitlement of final dividend 2025-26, if declared at the ensuing AGM, as Monday, September 21, 2026. The company has also appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval.
BSEInsider Trading / SAST22 Jun 2026
PNB Gilts Ltd
Closure of trading Window
PNB Gilts Ltd has announced the closure of its trading window for all insiders, including designated persons, effective from July 1, 2026. This closure will remain in effect until 48 hours after the company publicly announces its financial results for the quarter ending June 30, 2026. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading, and the date of the board meeting for considering these results will be communicated in due course.