Pnb Gilts Ltd

PNB Gilts Ltd. announced that it has received approval from the Reserve Bank of India for the appointment of Amit Kumar Srivastava as a Director (Non-Executive & Non-Independent) and Chairman of the Board, effective October 9, 2026, following shareholder approval at the company’s 30th Annual General Meeting on September 28, 2026. Srivastava, who is currently an Executive Director at Punjab National Bank, will hold the position for a period not exceeding 5 years or until his tenure as Executive Director at PNB concludes, whichever is earlier.

PNB Gilts Ltd. announced that it is forwarding a copy of a certificate dated October 5, 2026, received from MCS Share Transfer Agent Limited, the Registrar to Issue and Share Transfer Agent of the company, for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018.

PNB Gilts Limited will hold a board meeting on Tuesday, October 13, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing. The trading window for the company, a subsidiary of Punjab National Bank, has been closed since October 1, 2026, and will reopen on October 16, 2026.

PNB Gilts Ltd., a subsidiary of Punjab National Bank, will close its trading window for insiders, including designated persons, from October 1, 2026, until 48 hours after the announcement of financial results for the quarter and half year ending September 30, 2026, in accordance with its code of conduct for prevention of insider trading.

PNB Gilts Limited announced that its board of directors appointed Amit Kumar Srivastava, Executive Director of Punjab National Bank, as a Non-Executive & Non-Independent Director, subject to approval from the Reserve Bank of India and shareholders, for a period up to the date he holds the position of Executive Director in PNB or until further orders of the Government of India. The company also approved the notice of its 30th Annual General Meeting scheduled for September 28, 2026, and set Monday, September 21, 2026, as the record date for determining eligibility to receive the final dividend for the financial year 2025-26.

PNB Gilts Limited announced that its board of directors appointed Amit Kumar Srivastava, Executive Director of Punjab National Bank, as a Non-Executive & Non-Independent Director, subject to approval from the Reserve Bank of India and shareholders, for a period up to the date he holds the position of Executive Director in PNB or until further orders of the Government of India. The company also approved the notice of its 30th Annual General Meeting scheduled for September 28, 2026, and set Monday, September 21, 2026, as the record date for determining eligibility to receive the final dividend for the financial year 2025-26.

PNB Gilts Limited announced that its board of directors appointed Amit Kumar Srivastava, Executive Director of Punjab National Bank, as a Non-Executive & Non-Independent Director, subject to approval from the Reserve Bank of India and shareholders, for a period up to the date he holds the position of Executive Director in PNB or until further orders of the Government of India. The company also approved the notice of its 30th Annual General Meeting scheduled for September 28, 2026, and set Monday, September 21, 2026, as the record date for determining eligibility to receive the final dividend for the financial year 2025-26.

Net profit of PNB Gilts declined 49.58% to Rs 80.70 crore in the quarter ended June 2026 as against Rs 160.07 crore during the previous quarter ended June 2025. Sales declined 19.30% to Rs 454.56 crore in the quarter ended June 2026 as against Rs 563.27 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales454.56563.27 -19 OPM %96.6695.47 - PBDT108.76213.53 -49 PBT108.19212.98 -49 NP80.70160.07 -50 Powered by Capital Market - Live

PNB Gilts will hold a meeting of the Board of Directors of the Company on 16 July 2026.

Net profit of PNB Gilts declined 82.68% to Rs 12.99 crore in the quarter ended March 2026 as against Rs 75.02 crore during the previous quarter ended March 2025. Sales rose 1.28% to Rs 424.11 crore in the quarter ended March 2026 as against Rs 418.77 crore during the previous quarter ended March 2025. For the full year,net profit declined 22.06% to Rs 181.62 crore in the year ended March 2026 as against Rs 233.03 crore during the previous year ended March 2025. Sales rose 1.36% to Rs 1698.76 crore in the year ended March 2026 as against Rs 1675.98 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales424.11418.77 1 1698.761675.98 1 OPM %77.9797.12 -91.5296.92 - PBDT14.9399.96 -85 242.61312.17 -22 PBT13.9299.02 -86 239.84308.75 -22 NP12.9975.02 -83 181.62233.03 -22 Powered by Capital Market - Live