PNB Gilts Shareholders Approve Two Director Appointments

PNB Gilts shareholders approved Bibhu Prasad Mahapatra and Anju Mittal as Non-Executive Non-Independent Directors via postal ballot.
Both resolutions passed with over 99.99% votes in favor, based on results from the scrutinizer's report dated April 27, 2026.
The remote e-voting process was conducted through NSDL from March 26 to April 24, 2026, following SEBI LODR and Companies Act provisions.
The scrutinizer's report confirms compliance with all regulatory requirements for the postal ballot process and director appointments.