PNB GILTS LTD. has informed the Exchange about Copy of Newspaper Publication
PNBGILTS · price
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PNB Gilts Limited has submitted copies of newspaper advertisements published on August 21, 2025 in Financial Express (English) and Jansatta (Hindi), giving public notice of its 29th Annual General Meeting. The AGM is scheduled for Wednesday, September 17, 2025 at 11:00 A.M. (IST) and will be held entirely through video conferencing, with no physical venue. Shareholders can vote remotely via NSDL's e-voting platform from September 13 (9:00 A.M.) to September 16, 2025 (5:00 P.M.), with a cut-off date of September 10, 2025 to be eligible. The Annual Report for FY 2024-25 will be sent only by email to shareholders whose addresses are registered, though physical copies can be requested. The notice also flags that a final dividend for FY 2024-25 may be declared at the AGM, and TDS will be applicable on dividend payouts as per current tax law.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and e-voting arrangements. Shareholders should register their email IDs and KYC details, and submit any tax-related documents by September 10, 2025 to avoid any issues with dividend receipt or voting.