PNB Gilts Ltd (PNBGILTS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PNB Gilts Ltd on NSE and BSE, with an AI summary of each filing.
PNB GILTS LTD. has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 13 Oct 2026, 6:34 pm
Unaudited Financial results for the quarter and half year ended on September 2026
Financial Result · 13 Oct 2026, 6:26 pm
Unaudited Financial Results for Quarter and half year ended September 2026
Outcome · 13 Oct 2026, 6:22 pm
PNB Gilts Reports Q2 FY26-27 Results: Net Profit Reaches ₹44.84 Crore PNB Gilts reported total income of ₹436.59 crore for the quarter ended 30th Sep'26, compared to ₹443.49 crore in Q2 FY25-26. Total expenses fell to ₹376.53 crore from ₹497.29 crore YoY, largely driven by reduced fair-value trading losses. Profit after tax turned positive at ₹44.84 crore versus a net loss of ₹45.35 crore in Q2 FY25-26, though down QoQ from ₹80.70 crore. Diluted EPS stood at ₹2.49. For H1 FY26-27, PAT rose 9.4% YoY to ₹125.53 crore.
Receipt of RBI approval for appointment of Sh. Amit Kumar Srivastava
Change in Management · 10 Oct 2026, 12:22 am
PNB Gilts Appoints Amit Kumar Srivastava as Board Chairman Following RBI Approval PNB Gilts Ltd. has confirmed the appointment of Amit Kumar Srivastava, Executive Director at PNB, as Non-Executive & Non-Independent Director and Chairman of the Board, effective 9th Oct'26. The appointment follows shareholder approval at the AGM on 28th Sep'26 and formal clearance from the Reserve Bank of India on 9th Oct'26. The tenure is set for up to five years, co-terminus with his Executive Director role at PNB, or until further government orders, whichever occurs earliest.
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 13-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 13 Oct 2026, 5:30 am
PNB GILTS LTD. has informed the Exchange about Board Meeting to be held on 13-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 13 Oct 2026, 5:30 am
PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The ....
Intimation · 13 Oct 2026, 5:30 am
PNB Gilts Board to Consider Q2 FY27 Results on 13th Oct'26 PNB Gilts has scheduled a Board of Directors meeting on 13th Oct'26 to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep'26. In compliance with SEBI Insider Trading regulations, the company's trading window, which closed on 1st Oct'26, will re-open on 16th Oct'26.
30th Annual general Meeting - Scrutinizer Report
Annual General Meeting · 29 Sept 2026, 11:26 pm
30th Annual General Meeting
Annual General Meeting · 28 Sept 2026, 8:34 pm
Update on appointment of Joint Statutory Auditors
Change in Auditor · 08 Sept 2026, 11:32 pm
PNB Gilts Confirms Appointment of Joint Statutory Auditors for FY27 The Comptroller and Auditor General of India has appointed M/s RAJ HAR GOPAL & CO and M/s K VENKATACHALAM AIYER & CO, Chartered Accountants, as Joint Statutory Auditors of PNB Gilts Limited for FY27. Both firms submitted their requisite consents via letters dated 8th Sep'26. The appointments took effect on 7th Sep'26.
Appointment of Joint Statutory Auditors for FY 2026-27
Change in Auditor · 08 Sept 2026, 7:47 pm
PNB Gilts Appoints Joint Statutory Auditors for FY'27 Pursuant to Regulation 30 of SEBI Listing Regulations and a C&AG letter dated 7th Sep'26, PNB Gilts Limited announced the appointment of M/s Raj Har Gopal & Co. and M/s K Venkatachalam Aiyer & Co. as Joint Statutory Auditors for FY'27, subject to their requisite consent. Both chartered accountancy firms possess established multi-decade track records and extensive audit, assurance, and tax experience across major public sector undertakings, commercial banks, financial institutions, and large corporate clients nationwide.
Annual Report for FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 10:43 pm
Notice of 30th AGM to be held on September 28, 2026
Annual General Meeting · 03 Sept 2026, 10:36 pm
Resignation of Non-Executive and Non-Independent Director & Chairman of the Company
Change in Management · 08 Aug 2026, 2:42 am
PNB Gilts Chairman & Non-Executive Director Bibhu Prasad Mahapatra Resigns PNB Gilts announced that Mr. Bibhu Prasad Mahapatra, promoter-nominated Non-Executive Non-Independent Director & Chairman, has resigned effective 7th Aug'26. The resignation follows parent company Punjab National Bank (PNB) receiving permission from the Govt. of India to nominate Mr. Amit Kumar Srivastava, Executive Director-PNB, as his replacement on the board. This change in leadership stems directly from a nomination directive by its promoter, PNB, indicating a strategic board reshuffle initiated by the parent bank.
Change in Directorate
Change in Management · 07 Aug 2026, 11:06 pm
PNB Gilts Board Appoints New Director and Sets FY26 Dividend Record Date PNB Gilts’ board appointed Amit Kumar Srivastava, Executive Director of PNB, as a Non-Executive, Non-Independent Director on 07 Aug'26, subject to RBI and shareholder approval. His term is linked to his tenure as ED at PNB. The board also approved the 30th AGM for 28 Sep'26. Additionally, 21 Sep'26 was set as the record date for the final dividend for FY25-26, contingent on shareholder approval at the AGM. The dividend, if declared, will be paid within 30 days of the AGM date.
Outcome of Board Meeting
Others (Uncategorized) · 07 Aug 2026, 11:04 pm
PNB Gilts Appoints PNB ED as Director, Sets Dividend Record Date PNB Gilts' board appointed Amit Kumar Srivastava, Executive Director of parent Punjab National Bank, as a Non-Executive Director on 7-Aug'26, pending shareholder and RBI approval. The 30th Annual General Meeting is scheduled for 28-Sep'26. The board also approved 21-Sep'26 as the record date for the FY25-26 final dividend, contingent on shareholder approval at the AGM. The dividend, if declared, will be paid within 30 days of the AGM. This appointment strengthens the promoter's oversight on the board.
Approved the Notice of 30th AGM of the Company is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST).
Annual General Meeting · 07 Aug 2026, 10:55 pm
Record date for entitlement of Final dividend 2025-26, if declared at ensuing AGM, fixed as Monday, September 21, 2026
Dividend · 07 Aug 2026, 10:46 pm
Update on Analyst Meet
Others · 20 Jul 2026, 11:23 pm
PNB Gilts Discloses Analyst Meeting with Canara Bank Securities PNB Gilts Ltd. conducted a one-on-one physical analyst meeting with Canara Bank Securities Limited at their Mumbai office on Jul 20, '26. The company confirmed that no unpublished price-sensitive information was shared or discussed during the interaction, which took place from 11:00 a.m. to 2:15 p.m. This update is a follow-up to a prior intimation made on Jul 15, '26.
Unaudited Financial result for Quarter ended on 30th June 2026
Financial Result · 17 Jul 2026, 2:16 am
PNB Gilts Q1FY27 Net Profit Halves YoY Amid Lower Revenue PNB Gilts reported a 49.6% YoY decline in net profit to ₹8,069.80 lacs for Q1FY27 ended 30 Jun'26. Total revenue from operations fell by 19.3% YoY to ₹45,455.99 lacs, primarily due to the absence of a ₹15,668.92 lac net gain on securities recorded in the prior year's quarter. Total income decreased by 19.3% YoY to ₹45,471.60 lacs. Finance costs increased slightly by 2% YoY to ₹33,076.20 lacs. Basic EPS for the quarter stood at ₹4.48, down from ₹8.89 in Q1FY26.
Unaudited Financial Results for Quarter ended June 26
Outcome · 17 Jul 2026, 2:09 am
PNB Gilts Q1FY27 Net Profit Halves YoY Amid Lower Trading Gains PNB Gilts reported a net profit of ₹80.70 crore for Q1FY27 ended 30 Jun'26, a 49.6% YoY decline from ₹160.07 crore. Total revenue from operations fell 19.3% YoY to ₹454.56 crore, primarily driven by a significant reduction in net gain on securities, which dropped to ₹18.23 crore from ₹156.69 crore in the prior year's quarter. Finance costs saw a marginal 2.0% YoY increase to ₹330.76 crore. Basic Earnings Per Share (EPS) for the quarter stood at ₹4.48, down from ₹8.89 YoY.
Analyst meet
Intimation · 15 Jul 2026, 8:27 pm
PNB Gilts Schedules One-on-One Analyst Meeting with Canara Bank Securities PNB Gilts Ltd (PNBGILTS) has scheduled a one-on-one analyst meeting with Canara Bank Securities Limited on 20 Jul'26 at 11:00 a.m. The physical meeting will be held at Canara Bank Securities' Mumbai office. The company has stated that no unpublished price-sensitive information (UPSI) will be discussed during the interaction. This engagement follows SEBI's Regulation 30 disclosure requirements. The meeting provides an opportunity for direct interaction between company officials and the brokerage firm.
PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve To consider and approve the unaudited ....
Intimation · 16 Jul 2026, 5:30 am
PNB Gilts Board Meeting on Jul 16, 2026, to Approve Q1 Results PNB Gilts Ltd. has scheduled a Board of Directors meeting for Thu, Jul 16, 2026, to consider and approve the unaudited financial results for the quarter ended Jun 30, 2026. In accordance with SEBI insider trading regulations, the trading window for designated persons, which closed on Jul 1, 2026, will re-open on Jul 19, 2026, following the results announcement.
Clarification for volume Movement
Others (Uncategorized) · 04 Jun 2026, 6:50 pm
PNB Gilts Clarifies Stock Volume Movement to BSE In a letter to the BSE on Jun 4, '26, PNB Gilts (532366) responded to a query regarding significant stock volume movement. The company confirmed it has made all necessary disclosures under SEBI regulations and stated there is no undisclosed price-sensitive information. Management asserted it has no knowledge of any specific reason for the recent trading activity, attributing the movement to market-driven factors beyond its control. PNB Gilts reiterated its commitment to ongoing compliance with all listing obligations.
The Exchange has sought clarification from PNB Gilts Ltd on June 4, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.
Others (Uncategorized) · 04 Jun 2026, 4:44 pm