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.
This announcement is a standard regulatory filing regarding the AGM schedule and voting procedures. It does not involve any new business, financial results, or strategic decisions that would significantly impact the company's operations or stock price.
The announcement is a routine procedural update regarding the company's Annual General Meeting and does not contain any new financial information or significant business developments that would indicate a positive or negative sentiment.
PNB Gilts Limited has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the AGM, along with the Annual Report for the financial year 2025-26, will be sent electronically to members whose email IDs are registered with the Company, RTA, or Depository Participants. Physical copies of the Notice and Annual Report will not be sent unless specifically requested. The documents will also be available on the company's website (www.pnbgilts.com), the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd. (www.nseindia.com), and the NSDL website (www.evoting.nsdl.com).
The company is providing a remote e-voting facility, which will commence on September 24, 2026, at 09:00 AM and conclude on September 27, 2026, at 05:00 PM. E-voting will also be available during the AGM. The cut-off date for determining the eligibility of members to cast their vote is September 21, 2026. Shareholders are advised to update their KYC details, including email addresses and bank account details, with their respective Depository Participants or the Company's Registrar and Share Transfer Agent (MCS Share Transfer Agent Ltd.).
The company has appointed NSDL as the agency to provide the electronic voting and VC facilities. NSDL can be contacted for any queries regarding e-voting or attending the meeting via VC. The company has fixed Monday, September 21, 2026, as the 'Record Date' for determining the entitlement of members to receive the Final Dividend for the financial year 2025-26, if declared at the AGM. Members are reminded that dividend income is taxable, and they may need to submit relevant tax forms and declarations by September 21, 2026. Copies of newspaper advertisements regarding the AGM have been published in Financial Express and Jansatta on September 1, 2026.
A plain-language summary of a public exchange filing by PNB Gilts Limited. Read the original for the full detail.