In furtherance to letter dated 6th May 2024 in reference to the Postal Ballot Notice of the Company for obtaining the approval of Members of the Company for appointment of Gopal Singh Gusain (DIN: 03522170) as an Independent Director of the Company, who was appointed as an Additional Director (in the category of independent director) of the Company with effect from 26.03.2024, PNB Gilts has informed that it enclosed the scrutinizer’s report. The company has informed that the special resolution set out in such notice was passed with requisite majority by the members of the Company. The scrutinizer’s report will also be made available on the Company’s website at www.pnbgilts.com.
The above information is a part of company’s filings submitted to BSE.
