Key Details of the Board Meeting

  • A meeting of the Board of Directors of PNB Gilts Limited is scheduled to be held on Tuesday, October 13, 2026.
  • The primary agenda is to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure

  • In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window is closed.
  • The Trading Window was closed effective from October 1, 2026.
  • The Trading Window is scheduled to re-open on October 16, 2026.

Document & Signatory Details

  • The document was issued on October 7, 2026.
  • It was digitally signed by Monika Kochar, Company Secretary & Compliance Officer of PNB Gilts Limited.
  • The company's scrip codes are PNBGILTS on the NSE and 532366 on the BSE.