5323662026-04-102026-04-105323662026-04-10xbrli:pure

Prior Intimation of Board Meeting


PNB GILTS LTD.

General Information

NSE Symbol*PNBGILTS
Whether Company is SME*No
ISIN*INE859A01011
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date20-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date22-04-2026
Date of Report10-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)The meeting of the Board of Directors of PNB Gilts Limited is scheduled on 20/04/2026 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026 and to consider the proposal for recommendation of final dividend, if any, for FY 2025-26