5323662026-09-035323662026-09-032026-09-03RelatedPartyTransactionDomain15323662026-09-032026-09-03RelatedPartyTransactionDomain25323662026-09-032026-09-03RelatedPartyTransactionDomain35323662026-09-032026-09-03RelatedPartyTransactionDomain45323662026-09-032026-09-03RelatedPartyTransactionDomain55323662026-09-032026-09-03RelatedPartyTransactionDomain65323662026-09-032026-09-03RelatedPartyTransactionDomain75323662026-09-032026-09-03RelatedPartyTransactionDomain85323662026-09-032026-09-03RelatedPartyTransactionDomain95323662026-09-032026-09-03RelatedPartyTransactionDomain105323662026-09-032026-09-03RelatedPartyTransactionDomain115323662026-09-032026-09-03ResolutionOrAgendaDomain15323662026-09-03ResolutionOrAgendaDomain15323662026-09-032026-09-03ResolutionOrAgendaDomain25323662026-09-03ResolutionOrAgendaDomain25323662026-09-032026-09-03ResolutionOrAgendaDomain35323662026-09-03ResolutionOrAgendaDomain35323662026-09-032026-09-03ResolutionOrAgendaDomain45323662026-09-03ResolutionOrAgendaDomain45323662026-09-032026-09-03ResolutionOrAgendaDomain55323662026-09-03ResolutionOrAgendaDomain55323662026-09-032026-09-03ResolutionOrAgendaDomain65323662026-09-03ResolutionOrAgendaDomain6iso4217:INRxbrli:purePNB Gilts Ltd.PNBGILTSNew2026-09-0315:45:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30thMonday2026-09-2811:00:00New Delhi6The Board of Directors has recommended the appointment of Sh. Amit Kumar Srivastava (DIN: 08099846) as the Non Executive Non Independent Director of the Company effective from the date of approval of RBI or shareholders of the Company, whichever is later, for a period upto the date of his holding the position of Executive Director in PNB or until further orders of Government of India, whichever is earlier. Therefore, for the purpose of validation of this file, the tenure (Start date and end date) has been mentioned as 28-09-2026, which is the date of the shareholders' meeting.PNB Gilts LimitedPUNJAB NATIONAL BANKPromoter of the Company holding majority stakeAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, placing of fixed deposits, Security Arranger services, Bank Charges/processing fee (related to bank accounts/demat accounts /Line of credit facility), leasing of property (business premises/residential premises) under agreement/contract/ arrangement basis, mutual sharing of premises for holding meetings etc., management contracts including for deputation of employees, and other banking services and also such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.3060000000002027-04-012028-03-31PNB Gilts LimitedPUNJAB NATIONAL BANKPromoter of the Company holding majority stakeAny other transactionLine of Credit (including Over Draft and Intraday) Facility500000000002027-04-012028-03-31PNB Gilts LimitedPUNJAB NATIONAL BANKPromoter of the Company holding majority stakeAny other transactionRoyalty Fee for usage of brand/logo as well as incidental expenses thereto - Amount shall be 0.2% of Revenue of the PNB Gilts Ltd. on the basis of its last standalone audited financial statements, or Profit After Tax (PAT) of PNB Gilts Ltd. on the basis of its last standalone audited financial statements, whichever is higher, subject to cap on royalty fee. Cap on Royalty fee shall be lower of the following: 3% of PAT or Rs. 30 Crore. In addition, the Company shall make payment of the entire GST demand amount, including any interest and penalties, if the GST authorities raise any demands for the preceding years (from July 1, 2017, to March 31, 2023) related to royalty. In case the company incurs loss in any financial year, only GST on notional royalty based on revenue shall be paid.3000000002027-04-012028-03-31PNB Gilts LimitedBihar Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.4000000000002027-04-012028-03-31PNB Gilts LimitedHaryana Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.1500000000002027-04-012028-03-31PNB Gilts LimitedPunjab Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.1500000000002027-04-012028-03-31PNB Gilts LimitedHimachal Pradesh Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year..900000000002027-04-012028-03-31PNB Gilts LimitedAssam Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year..4000000000002027-04-012028-03-31PNB Gilts LimitedTripura Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.1500000000002027-04-012028-03-31PNB Gilts LimitedWest Bengal Gramin BankAssociate of the PromoterAny other transactionOutright securities transactions, Money market transactions, Primary Subscription, charges/ income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.4000000000002027-04-012028-03-31PNB Gilts LimitedPNB Housing Finance Ltd.Associate of the PromoterAny other transactionOutright securities transactions, Primary Subscription, security arranger services, charges/income from constituent and such other business transactions as may be disclosed in the notes forming part of the financial statements for the relevant financial year.610000000002027-04-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2026 and the Reports of the Auditors and the Board of Directors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹2 per equity share of ₹10/- each for the year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sh. Pareed Sunil (holding DIN: 11001150), who is liable to retire by rotation and being eligible, offers himself for reappointment.OthersManaging Director & CEOSh. Pareed Sunil2025-06-192028-06-18Ordinary ResolutionOthersOthersTo authorize Board of Directors to fix remuneration of the Statutory Auditor(s) / Joint Statutory Auditors of the Company, as appointed by the Comptroller and Auditor General of India for the financial year 2026-27To authorize Board of Directors to fix remuneration of the Statutory Auditor(s) / Joint Statutory Auditors of the Company, as appointed by the Comptroller and Auditor General of India for the financial year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Sh. Amit Kumar Srivastava (DIN: 08099846) as a Non-Executive and Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorSh. Amit Kumar Srivastava080998462026-09-282026-09-28Ordinary ResolutionRelated Party TransactionTo approve existing as well as the new material related party transactions with promoter and its group companies/ associates