PNB GILTS LTD.

PNB Gilts Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The window will be shut for all insiders, including designated persons, effective from July 01, 2026. It will reopen 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The specific date of the board meeting to consider these results will be communicated later. Insiders are advised against trading in the company's shares during this period.

PNB Gilts Ltd has responded to a stock exchange query regarding unusual volume movement in its shares. The company stated that it has made all necessary disclosures as per SEBI LODR Regulations, 2015, and there is no undisclosed information that could be impacting the stock's price or volume. PNB Gilts believes the recent volume activity is purely market-driven and beyond the company's control or knowledge. They reiterated their commitment to complying with SEBI regulations and informing exchanges of all material events.

PNB Gilts Limited's Board of Directors has recommended a final dividend of ₹2 per equity share (20% of face value) for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The company also approved its audited financial results for the quarter and year ended March 31, 2026, with unmodified audit opinions from its joint statutory auditors. The dividend, if approved, will be paid within 30 days of declaration.

PNB Gilts Limited's Board of Directors has approved the audited financial results for the quarter and year ended March 31, 2026. The company also recommended a final dividend of ₹2 per equity share (20% of face value) for FY 2025-26, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results. The results will be published in newspapers and posted on the company's website.

PNB Gilts Limited announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, following the Audit Committee's recommendation, approved the results. The company's joint statutory auditors, M/s Raj Har Gopal & Co and M/s K Venkatachalam Aiyer & Co, issued an unmodified audit report. Additionally, the Board recommended a final dividend of ₹2 per equity share (20% of face value) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The results will be published in newspapers and posted on the company's website.

PNB Gilts Ltd. has scheduled a Board of Directors meeting for April 20, 2026. The primary agenda includes the consideration and approval of the company's audited financial results for the quarter and fiscal year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a final dividend for the financial year 2025-26. In accordance with SEBI regulations, the trading window for insiders, which closed on April 1, 2026, will remain shut until it re-opens on April 23, 2026.

PNB Gilts Ltd, a subsidiary of Punjab National Bank, has appointed Mr. Pankaj Kumar as Deputy Chief Executive Officer designated as Senior Management Personnel of the Company, effective from March 27, 2026. Mr. Kumar is a B.Sc. from Vinoba Bhave University, CAIIB and Dip. in Treasury, Investment & Risk Management from IIBF, Post Graduate Diploma In Business Administration from Symboisis University with over 22 years of experience in the banking industry.

PNB Gilts Ltd. has announced the closure of its trading window for all insiders, including designated persons, from April 01, 2026 until 48 hours after the announcement of the financial results for the quarter and year ending on March 31, 2026. The date of the board meeting where the results will be considered will be intimated in due course. Insiders are advised not to deal in the shares of the company during the closure of the trading window.

PNB Gilts Ltd has received approval from the Reserve Bank of India for the appointment of Ms. Anju Mittal as an Additional Director (Non-Executive & Non-Independent) of the company. The appointment is effective from 16.03.2026, following the allotment of DIN by the Ministry of Corporate Affairs, Government of India on 05.12.2025. Ms. Mittal, General Manager of the Compliance Division at PNB, was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee.

PNB Gilts Ltd has received approval from the Reserve Bank of India (RBI) for the appointment of Sh. Bibhu Prasad Mahapatra as an Additional Director (Non-Executive & Non-Independent) of the Company. The Board of Directors had previously approved his appointment on November 18, 2025, subject to RBI's approval. Mahapatra, who is an Executive Director at PNB, will assume his new role from January 29, 2026, the date of RBI's approval.