PNB Gilts has informed that a meeting of the Board of Directors of PNB Gilts (the Company) is scheduled to be held on Friday, 02nd May, 2025 to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2025 and to consider the proposal for recommendation of final dividend, if any, for FY 2024-25. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company which is already closed with effective from April 1, 2025, shall re-open on 5th May, 2025.
The above information is a part of company’s filings submitted to BSE.