PNB Gilts Limited Board Meeting Scheduled for January 17, 2026 to Consider Q3FY26 Financial Results
PNB Gilts Limited has scheduled a board meeting for January 17, 2026, to consider and approve unaudited financial results for Q3FY26 and the nine months ended December 31, 2025. The meeting notice was issued under SEBI Listing Regulations, with the company's trading window remaining closed from January 1, 2026, until January 20, 2026, in compliance with insider trading prevention measures.

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PNB Gilts Limited has announced that its Board of Directors will convene on Saturday, January 17, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will also cover the financial performance for the nine months ended December 31, 2025.
Board Meeting Details
The formal notice was issued on January 12, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been scheduled to address key financial disclosures for the reporting period.
| Meeting Parameter: | Details |
|---|---|
| Meeting Date: | Saturday, January 17, 2026 |
| Purpose: | Consider Q3FY26 unaudited financial results |
| Reporting Period: | Quarter and nine months ended December 31, 2025 |
| Regulatory Framework: | SEBI Listing Regulations |
Trading Window Restrictions
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code for Prevention of Insider Trading, PNB Gilts Limited has implemented trading window restrictions. The trading window, which was closed effective January 1, 2026, will remain suspended until the financial results are announced.
The company has confirmed that the trading window will reopen on January 20, 2026, providing adequate time for the market to absorb the financial information following the board meeting. This timeline ensures compliance with insider trading prevention measures and maintains market integrity.
Regulatory Compliance
The notice was signed by Monika Kochar, Company Secretary and Compliance Officer, and submitted to both the National Stock Exchange of India Limited and BSE Limited. The company trades under the scrip codes PNBGILTS on NSE and 532366 on BSE.
The formal communication to stock exchanges demonstrates PNB Gilts Limited's adherence to regulatory requirements and commitment to transparent disclosure practices. Investors and stakeholders can expect the Q3FY26 financial results to be made available following the board's approval on January 17, 2026.
Historical Stock Returns for PNB Gilts
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.91% | -7.39% | -4.87% | -19.55% | -26.54% | +70.46% |


































