PNB Gilts Board Approves AGM Notice, Dividend Record Date

PNB Gilts Limited's Board of Directors met on August 7, 2026. Key decisions included the appointment of Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director, subject to RBI and shareholder approval. The Board also approved the notice for the 30th Annual General Meeting (AGM) scheduled for September 28, 2026, and set Monday, September 21, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26, if declared at the AGM. Dividend payments, if approved, will be made within thirty days of declaration.