PNB Gilts Ltd

Board change: resignation and new appointment

• Resignation of Bibhu Prasad Mahapatra as Non-Executive Non-Independent Director and Chairman.
• Cessation effective 07 Aug 2026 (close of business hours).
• Reason: Govt permission to nominate Amit Kumar Srivastava as NED.
• New appointee: Amit Kumar Srivastava, ED-PNB, as Non-Executive Non-Independent Director.
• Profile: Not disclosed in filing.

Record date for final dividend

• Record Date set for final dividend eligibility for FY 2025-26, subject to AGM approval.
• Record Date: Monday, September 21, 2026.
• Dividend, if declared at AGM, will be paid within 30 days of declaration.
• Subject to RBI and shareholders' approvals where applicable.

Meeting Details

• Date and time: July 20, 2026, 11:00 a.m. to 2:15 p.m.
• Type and mode: One-to-one; physical meeting.
• Event/organiser: Analyst Meet with Canara Bank Securities Limited.
• Key company participants: Company Secretary & Compliance Officer.
• Purpose: One-to-one investor interaction; no unpublished price sensitive information disclosed.
• Venue: Mumbai Office of Canara Bank Securities Limited.

Financial results approved

• Unaudited standalone Q1 FY27 results approved by the board for quarter ended 30 June 2026.
• Total income: 45,471.60 Lacs; PAT: 8,069.80 Lacs for the quarter.

Auditors and reporting

• Limited review carried out by joint statutory auditors; report included with results.
• Auditors: Raj Har Gopal & Co and K. Venkatachalam Aiyer & Co; conclusion not modified.

Regulatory and compliance notes

• Results prepared under Ind AS 34; format per Schedule III; RBI guidelines observed.
• Tax rate elected concessional u/s 115BAA since FY 2019-20.

Operational and governance details

• Company operates in a single business segment: facilitating trading in securities and related services.
• As of 30 June 2026, no subsidiary/associate/joint venture.

Exceptional items

• Exceptional items include recoveries/write-offs from SREI, MMCBL, RHFL.

Meeting Details

• Date and time: July 20, 2026 at 11:00 a.m.
• Type and mode: one-on-one, physical meeting
• Location: Mumbai Office of Canara Bank Securities Limited
• Event: Analyst Meet with Canara Bank Securities Limited

Participants

• Company official: Company Secretary & Compliance Officer (PNB Gilts) to attend

Purpose

• Analyst meet for investor interaction

Meeting Details

• Board meeting scheduled for Thursday, July 16, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; reopens on July 19, 2026.

Dematerialisation processing status

• Within 15 days of receipt, dematerialised securities were listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled, and the depository named as registered owner in records.