PNB GILTS LTD. has informed the Exchange about Copy of Newspaper Publication
PNBGILTS · price
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Awaiting price reaction for this filing.
PNB Gilts Limited has submitted copies of newspaper advertisements published on May 22, 2025 in Financial Express (English) and Jansatta (Hindi) confirming dispatch of a Postal Ballot Notice to its members. The Postal Ballot seeks member approval for a Special Resolution to re-appoint Shri Mayank Jain (DIN: 00112947) as Whole-time Director of the company. The e-voting period runs from May 22, 2025 (9:00 AM) to June 20, 2025 (5:00 PM), with the cut-off date set as May 16, 2025. Results will be announced on or before June 23, 2025. The company has engaged NSDL to provide the remote e-voting facility.
This is primarily a compliance filing confirming newspaper publication of a postal ballot notice. The substantive matter for shareholders is the proposed re-appointment of the Whole-time Director, which requires shareholder approval through a Special Resolution. No immediate impact on stock price is expected, but shareholders should note the voting window to participate in the decision.