PNB Gilts Limited
All news and filings related to PNB Gilts Limited.
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PNBGILTS: RBI Approves Amit Kumar Srivastava as Director & Chairman
PNB Gilts Limited announced the RBI's approval for Sh. Amit Kumar Srivastava's appointment as Director and Chairman, effective October 9, 2026. Shareholders had previously approved his directorship at the AGM on September 28, 2026. He will serve for a maximum of 5 years.
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PNBGILTS: SEBI Compliance Certificate for Q2 FY27 Issued
PNB Gilts Limited has filed a SEBI compliance certificate for the quarter ended September 30, 2026. The certificate confirms proper processing of dematerialized securities by the registrar and share transfer agent, MCS Share Transfer Agent Limited.
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PNB Gilts Ltd. 30th AGM: All 6 Resolutions Passed with Requisite Majority
PNB Gilts Limited's 30th AGM on September 28, 2026, passed all six resolutions. Key approvals included adopting FY26 financial statements, declaring a ₹2 dividend per share, reappointing a director, authorizing auditor remuneration, appointing a new director, and approving related party transactions.
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PNB Gilts Announces Trading Window Closure for Q2 FY27 Results
PNB Gilts Limited will close its trading window from October 01, 2026. This closure is for insiders and designated persons and will last until 48 hours after the announcement of Q2 FY27 financial results. The board meeting date for considering results will be intimated later.
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PNB Gilts Appoints M/s RAJ HAR GOPAL &CO and M/s K VENKATACHALAM AIYER &CO as Joint Statutory Auditors for FY27
PNB Gilts Limited announced the appointment of M/s RAJ HAR GOPAL &CO and M/s K VENKATACHALAM AIYER &CO as its joint statutory auditors for FY 2026-27. The appointment, made by the C&AG, is effective from September 7, 2026, with both auditors having given their consent.
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PNB Gilts Appoints Raj Har Gopal & Co. and K Venkatachalam Iyer & Co. as Joint Statutory Auditors for FY2026-27
PNB Gilts Limited has appointed M/s RAJ HAR GOPAL & CO and M/s K VENKATACHALAM AIYER & CO as Joint Statutory Auditors for FY 2026-27. The appointment was made based on a communication from the Comptroller and Auditor General (C&AG) of India and is subject to the auditors' consent.
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PNB Gilts Announces 30th AGM on Sep 28, 2026; Dispatch of AGM Notice & Annual Report Completed
PNB Gilts Limited will hold its 30th AGM on September 28, 2026, at 11:00 AM IST via VC. Dispatch of AGM notice and FY25-26 Annual Report was completed on September 3, 2026. The record date for potential dividend payment is September 21, 2026.
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PNB Gilts FY26 Profit After Tax at ₹181.62 Crore; Recommends ₹2 Dividend
PNB Gilts reported a profit after tax of ₹181.62 crore for FY2025-26, with total income at ₹1,699 crore. The company's Net Owned Funds rose to ₹1,696.44 crore, and its Capital Adequacy Ratio improved to 52.68%. The Board recommended a dividend of ₹2 per share. The 30th AGM is scheduled for September 28, 2026.
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PNB Gilts Announces 30th AGM on Sep 28, 2026, with Remote E-voting Facility
PNB Gilts Limited will hold its 30th Annual General Meeting (AGM) on September 28, 2026, at 11:00 AM IST via Video Conference. Remote e-voting will be open from September 24 to September 27, 2026. The record date for determining dividend entitlement is September 21, 2026.
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PNBGILTS: Bibhu Prasad Mahapatra Resigns as Non-Executive Director & Chairman
Mr. Bibhu Prasad Mahapatra has resigned as Non-Executive Non-Independent Director and Chairman of PNB Gilts Limited, effective August 7, 2026. This change is due to PNB's nomination of Sh. Amit Kumar Srivastava as a new director.
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PNB Gilts Board Approves New Director, Sets AGM Date & Record Date for Dividend
PNB Gilts Limited's Board appointed Sh. Amit Kumar Srivastava as a Non-Executive Director, pending RBI and shareholder approval. The 30th AGM is scheduled for September 28, 2026. The Record Date for the FY26 dividend is September 21, 2026.
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PNB Gilts Board Approves Director Appointment, Sets AGM Date and Dividend Record Date
PNB Gilts Limited's Board approved Sh. Amit Kumar Srivastava as a Non-Executive Director, pending RBI and shareholder approval. The 30th AGM is scheduled for September 28, 2026. The record date for the final dividend for FY25-26 is set as September 21, 2026.
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PNB Gilts Interacts with Canara Bank Securities in Analyst Meet on July 20
PNB Gilts Limited held a one-on-one analyst meet with Canara Bank Securities Limited on July 20, 2026. The physical meeting in Mumbai confirmed no unpublished price-sensitive information was shared. This update follows a prior intimation on July 15, 2026.
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PNB Gilts Q1FY27 Profit Falls 50% to ₹8,070 Crore
PNB Gilts reported unaudited standalone financial results for Q1FY27 ended June 30, 2026. Total income was ₹454.72 crore, and profit after tax was ₹80.70 crore. This represents a decrease compared to the same period last year. The Board of Directors approved these results on July 16, 2026.
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PNB Gilts to hold Analyst Meet with Canara Bank Securities on July 20, 2026
PNB Gilts Limited will conduct a one-on-one analyst meet with Canara Bank Securities Limited on July 20, 2026, at 11:00 a.m. The meeting will be held physically at Canara Bank Securities' Mumbai office. No unpublished price sensitive information will be disclosed.
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PNB Gilts Ltd. Submits SEBI Compliance Certificate for Q1 FY27
PNB Gilts Limited submitted a compliance certificate for the quarter ended June 30, 2026, as per SEBI regulations. The certificate from MCS Share Transfer Agent Limited confirms dematerialization and cancellation of old securities. This is a routine regulatory filing.
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PNB Gilts Announces Special Window for Physical Share Transfer Requests
PNB Gilts Limited has opened a special window from February 05, 2026, to February 04, 2027, for transferring physical shares sold before April 01, 2019. Transferred shares will be dematerialized and locked in for one year. The announcement was published on July 01, 2026.
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PNB Gilts Ltd. Closes Trading Window from July 1 for Q1 FY27 Results
PNB Gilts Limited will close its trading window from July 01, 2026. This closure is for the announcement of financial results for the quarter ending June 30, 2026. The window will reopen 48 hours post-announcement. Insiders are restricted from trading during this period.
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PNB Gilts: Promoter Punjab National Bank Reports No Share Encumbrance for FY26
PNB Gilts Limited's promoter, Punjab National Bank, has reported no encumbrance on its shares during the financial year ending March 31, 2026. This disclosure complies with SEBI Takeover Regulations.
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PNB Gilts Limited: Notice of Share Transfer to IEPF Authority, Deadline September 21, 2026
PNB Gilts Limited is transferring unpaid shares to the IEPF Authority for dividends unclaimed for seven consecutive years. Shareholders must claim dividends by September 21, 2026. Details are available on the company website. Failure to claim will result in transfer to IEPF.
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PNBGILTS Clarifies No Undisclosed Material Information Despite Volume Surge
PNB Gilts Limited has clarified to the NSE that there are no undisclosed material information or impending announcements that could be influencing the recent surge in its stock's trading volume. The company stated that all necessary disclosures have been made and believes the price movement is market-driven.
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PNB Gilts Opens Special Window for Physical Share Re-lodgement until Feb 2027
PNB Gilts Limited has opened a special window for physical share transfer and dematerialization. The window is active from February 5, 2026, to February 4, 2027. This applies to shares sold/purchased before April 1, 2019. Transferred shares will have a one-year lock-in.
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PNB Gilts Ltd. Shareholders Approve Appointment of Two Directors via Postal Ballot
PNB Gilts Limited shareholders approved the appointment of Sh. Bibhu Prasad Mahapatra and Smt. Anju Mittal as Non-Executive & Non-Independent Directors. The postal ballot results were announced on April 27, 2026, with voting concluding on April 24, 2026. Both resolutions passed with requisite majority.
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PNB Gilts Recommends Final Dividend of ₹2/Share for FY26; Reports Audited Financials
PNB Gilts Limited's Board approved audited financial results for FY26. A final dividend of ₹2 per share (20% of face value) is recommended for FY25-26, subject to member approval at the AGM. The company reported a profit after tax of ₹18,161.55 lacs for FY26, with basic EPS at ₹10.09.
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PNB Gilts Recommends ₹2 Dividend, Reports Audited FY26 Results
PNB Gilts Limited's Board approved audited financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹2 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The results were audited with unmodified opinions.
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PNB Gilts Ltd. Files SEBI Compliance Certificate for Q4 FY26
PNB Gilts Limited filed a certificate under SEBI regulations for the quarter ending March 31, 2026. The filing confirms dematerialized securities were listed and certificates cancelled as per norms. This is a routine compliance submission.
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PNB Gilts Appoints Pankaj Kumar as Deputy CEO, Senior Management
PNB Gilts Limited appointed Mr. Pankaj Kumar as Deputy Chief Executive Officer and Senior Management Personnel, effective March 27, 2026. Mr. Kumar, an AGM from PNB, has over 22 years of banking experience.
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PNB Gilts Ltd. Announces Postal Ballot for Member Approval via E-voting
PNB Gilts Limited is conducting a postal ballot for member approval via remote e-voting. The e-voting period runs from March 26, 2026, to April 24, 2026. Members as of March 20, 2026, are eligible. Results will be announced by April 28, 2026.
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PNB Gilts seeks member approval for director appointments via postal ballot
PNB Gilts Limited is conducting a postal ballot for members to approve the appointment of Sh. Bibhu Prasad Mahapatra and Smt. Anju Mittal as Non-Executive & Non-Independent Directors. The remote e-voting period is from March 26, 2026, to April 24, 2026.
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PNB Gilts Announces Trading Window Closure for FY26 Financial Results
PNB Gilts Limited will close its trading window from April 01, 2026. The window will reopen 48 hours after the announcement of financial results for the quarter and year ending March 31, 2026. Insiders are restricted from trading during this period.
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PNB Gilts Appoints Smt. Anju Mittal as Additional Director Post RBI Approval
PNB Gilts Limited announced the appointment of Smt. Anju Mittal as an Additional Director (Non-Executive & Non-Independent) on its Board. The appointment is effective March 16, 2026, following approval from the Reserve Bank of India. Smt. Anju Mittal is the General Manager of the Compliance Division at PNB.
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PNB Gilts Announces Special Window for Physical Share Re-lodgement
PNB Gilts Limited has opened a special window for re-lodging physical share transfer requests from February 5, 2026, to February 4, 2027. This follows SEBI circulars and offers a chance for shareholders whose transfer deeds were lodged before April 1, 2019, but faced processing issues.
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PNB Gilts Appoints Bibhu Prasad Mahapatra as Additional Director
PNB Gilts Limited received RBI approval to appoint Sh. Bibhu Prasad Mahapatra as an Additional Director (Non-Executive & Non-Independent). The appointment is effective January 29, 2026. This follows the Board's earlier approval on November 18, 2025.
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PNB Gilts: ICRA Reaffirms [ICRA] A1+ Rating for ₹1000 Cr CP & ICD Programmes
ICRA Limited reaffirmed the [ICRA] A1+ credit rating for PNB Gilts Limited's ₹1000 crore Commercial Paper programme and its ₹1000 crore Inter-Corporate Deposit programme. The rating agency communicated this decision on January 29, 2026.
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PNB Gilts Appoints New CFO, CTO, CRO, CCO, and CISO; Approves Q3 FY26 Results
PNB Gilts Limited approved its standalone financial results for Q3 FY26. The company appointed Ms. Kishkanda Garg as CFO, Ms. Priyanka Gupta as CTO, Ms. Priyanka as CRO, and Mr. Shailesh Saurabh as CCO, all effective January 17, 2026, for three-year terms. Ms. Monika Kochar ceased additional charge as CCO. Q3 FY26 profit before tax stood at ₹6,766.52 lacs.
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PNB Gilts Appoints New CFO, CTO, CRO, CCO, CISO; Approves Q3 FY26 Unaudited Results
PNB Gilts Limited announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company also approved key appointments including Ms. Kishkanda Garg as CFO, Ms. Priyanka Gupta as CTO, Ms. Priyanka as CRO, and Mr. Shailesh Saurabh as CCO, all effective January 17, 2026, for three-year tenures. The profit after tax for nine months was ₹16,862.38 lacs.
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PNB Gilts Ltd Files SEBI Compliance Certificate for Q3 FY26
PNB Gilts Limited filed a compliance certificate for the quarter ended December 31, 2025, under SEBI (Depositories and Participants) Regulations, 2018. The certificate from MCS Share Transfer Agent confirms dematerialization processing, listing, and cancellation of securities.
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PNB Gilts: Trading Window Closed Jan 1, 2026 for Q3 FY26 Results
PNB Gilts Limited will close its trading window from January 01, 2026. This closure is in anticipation of the financial results for the quarter and nine months ending December 31, 2025. The window will reopen 48 hours post-results announcement. Insiders are restricted from trading during this period.
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PNB Gilts: CRISIL Affirms A1+ Rating on ₹2,100 Crore Short-Term Loan Facility
PNB Gilts Limited's ₹2,100 crore short-term loan facility with ICICI Bank Limited has been reaffirmed with a CRISIL A1+ rating. The revision updates the facility description but maintains the rating and terms.
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PNBGILTS: Special Window for Physical Share Transfer Re-lodgement
PNB Gilts Limited announced a special window for re-lodgement of physical share transfer requests from July 9, 2025, to January 6, 2026, as per SEBI guidelines. This is for requests lodged before April 1, 2019, but previously rejected.
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Resignation of CFO & Chief Information Security Officer
Mr. Chandra Prakash resigned as CFO & Chief Information Security Officer of PNB Gilts Ltd. effective 28 Nov 2025, due to reassignment to Punjab National Bank. Successor to be appointed.
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PNB Gilts Limited's Commercial Paper Programme and Bank Loan Facilities Rated CRISIL A1+
CRISIL Ratings reaffirmed Crisil A1+ rating for PNB Gilts Limited's ₹1,000 crore Commercial Paper programme and assigned Crisil A1+ rating for the ₹2,100 crore bank loan facilities.
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Resignation of Non-Executive Non-Independent Director of PNB Gilts Limited
Amit Kumar Srivastava resigns as Non-Executive Non-Independent Director of PNB Gilts Limited effective 26 November 2025, following his appointment as Executive Director at Punjab National Bank.
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PNBGILTS appoints Smt. Anju Mittal as Additional Director
PNB Gilts Limited has appointed Smt. Anju Mittal as an Additional Director (Non-Executive & Non-Independent). Also, there was a correction in the name of Sh. Bibhu Prasad Mahapatra.
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PNBGILTS appoints Smt. Anju Mittal as Additional Director
PNB Gilts Limited appointed Smt. Anju Mittal as an Additional Director (Non-Executive & Non-Independent) effective upon RBI approval or DIN allotment. Correction made to Sh. Mahapatra's name in previous intimation.
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Appointment of Smt. Anju Mittal as Additional Director at PNB Gilts Limited
PNB Gilts appoints Smt. Anju Mittal as an Additional Director (Non-Executive & Non-Independent), effective upon RBI approval or DIN allotment.
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PNBGILTS appoints Bhibhu Prasad Mahapatra as Additional Director
PNB Gilts Limited has appointed Sh. Bhibhu Prasad Mahapatra as an Additional Director (Non-Executive & Non-Independent) with effect from the date of receipt of the approval from the Reserve Bank of India.
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PNBGILTS Approves Unaudited Financial Results for Quarter Ended Sep 30, 2025
PNB Gilts Limited's Board approved unaudited standalone financial results for quarter and half year ended September 30, 2025, in its meeting held on October 16, 2025.
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Certificate under SEBI Regulations, 2018 for QE September 30, 2025
PNB Gilts forwards certificate regarding compliance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025.
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PNBGILTS: Newspaper Publication on Special Window for Physical Share Transfers
PNB Gilts announced a newspaper publication on 6 Oct 2025 regarding the opening of a special window for re-lodgement of transfer requests for physical shares as per SEBI guidelines, available from 7 Jul 25 to 6 Jan 26.
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