PNB Gilts Ltd

Other Announcement

PNB Gilts Other Announcement

PNB Gilts appointed Raj Har Gopal & Co and K Venkatachalam Aiyer & Co as Joint Statutory Auditors for FY 2026-27. The C&AG-directed appointment has no financial impact.

Annual General Meeting

PNB Gilts Annual General Meeting

PNB Gilts Ltd has released its Annual Report for FY 2025-26, which includes the notice for the 30th Annual General Meeting.

Dividend

PNB Gilts Dividend

PNB Gilts Ltd. has declared a final dividend of ₹2 per equity share for the 2025-26 financial year. The record date is September 21, 2026.

Management Change

PNB Gilts Management Change

PNB Gilts Limited appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director. The board also scheduled its 30th AGM for September 28, 2026.

Financial Results

PNB Gilts Q1 FY27 Results: Net Profit ₹80.7 Cr, Down 49.6% YoY

PNB Gilts Ltd reported revenue from operations of ₹454.6 Cr (-19.3% YoY) and net profit of ₹80.7 Cr (-49.6% YoY) for Q1 FY27.

Key figure

Net profit ₹80.7 Cr · -49.6% YoY

Board Meeting Date

PNB Gilts Board Meeting Date

PNB Gilts Ltd scheduled a Board meeting on 16 July 2026 to approve unaudited QJune‑2026 results. The trading window will reopen on 19 July 2026.