PNB Gilts Limited has announced that its Board of Directors will convene on Monday, April 20, 2026, to review and approve crucial financial matters for the concluded fiscal year. The meeting notification was issued on April 10, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda items for the upcoming board meeting include comprehensive review of the company's financial performance and dividend considerations.

Trading Window Restrictions

In adherence to regulatory compliance requirements, PNB Gilts Limited has implemented trading window restrictions to prevent insider trading activities. The company operates under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and maintains its own Code for Prevention of Insider Trading.

Regulatory Compliance

The board meeting announcement demonstrates PNB Gilts Limited's commitment to maintaining transparency and regulatory compliance. The notification was simultaneously sent to both major stock exchanges where the company's shares are listed.

The announcement was signed by Monika Kochar, Company Secretary & Compliance Officer, ensuring proper authorization and documentation of the corporate communication. This scheduled board meeting represents a significant milestone in the company's annual reporting cycle, as it will finalize the audited financial results for the complete fiscal year 2025-26.

PNB Gilts Limited has announced a key leadership appointment, naming Mr. Pankaj Kumar as Deputy Chief Executive Officer effective March 27, 2026. The appointment was formalized during a board meeting held on the same date, positioning Kumar as Senior Management Personnel within the organization.

Board Meeting Details

The board of directors convened on March 27, 2026, with the meeting commencing at 11:10 AM (IST) and concluding at 12:40 PM (IST). The primary agenda focused on the strategic appointment of the new Deputy CEO role.

Executive Profile and Background

Mr. Pankaj Kumar currently serves as Assistant General Manager at Punjab National Bank and brings substantial experience to his new role. His educational credentials include a Bachelor of Science degree from Vinoba Bhave University, CAIIB certification, and a Diploma in Treasury, Investment & Risk Management from the Indian Institute of Banking and Finance. He also holds a Post Graduate Diploma in Business Administration from Symbiosis University.

Professional Experience

Kumar's career spans over 22 years in the banking industry, with expertise across multiple domains including:

• Risk management operations
• Treasury operations and management
• Administrative functions
• Mid office operations

Notably, during his tenure with PNB, Kumar has previously worked at PNB Gilts Limited on deputation for approximately 4 years, specifically in the Mid Office division. This prior experience with the company provides him with valuable institutional knowledge and operational understanding.

Regulatory Compliance

The appointment was disclosed in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the necessary documentation with both the National Stock Exchange of India Limited and BSE Limited, ensuring full regulatory transparency.

Strategic Implications

The appointment of Kumar as Deputy CEO represents PNB Gilts Limited's commitment to strengthening its senior management team with experienced banking professionals. His extensive background in treasury operations and risk management aligns well with the company's core business activities in the government securities market.