PNB Gilts has informed that it enclosed copies of newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 04.09.2026, containing the requisite information regarding 30th AGM of the Company scheduled on Monday, September 28, 2026 at 11:00 AM (IST) through VC, intimation of completion of dispatch of Notice of AGM along with Annual Report for FY 2025-26 and other relevant statutory details. Furthermore, the detail(s) about the record date for the purpose of payment of final dividend 2025-26, if declared by the members at the ensuing AGM, is also provided in such newspaper advertisements. Copies of the said advertisements are also being placed at its website www.pnbgilts.com.
The above information is a part of company’s filings submitted to BSE.
