In reference to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, PNB Gilts has informed that an EGM of the Company is scheduled to be held on Tuesday, March 29, 2022 at 11:00 am through Video Conferencing (VC) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, from time to time. Notice of EGM, containing manner of (i) registering I updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the EGM through VC, which is being sent through electronic mode to the Members, is enclosed. A copy of the notice will also be uploaded on the website of the Company and can be accessed via. www.pnbgilts.com.
The above information is a part of company’s filings submitted to BSE.
